Company Information

CIN
U92312GJ1995PTC057690
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,923,070
Authorised Capital
30,000,000

Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Director/Designated Partner
for about 1 year
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for over 28 years
Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
for about 7 years
Achyut Vaze
Achyut Vaze
Director/Designated Partner
for over 29 years

Past Directors

Charges

10 Lak
17 September 1999
Develpment Credit Bank Ltd
9 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
1 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-10122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017

Frequently Asked Questions

When was the Magic box productions private limited. incorporated?

The Magic box productions private limited. was incorporated with ROC on 31 May 1995 as .

Where has the Magic box productions private limited. been incorporated?

The company was incorporated in Ahmedabad with registration number 057690.

What is the E-filing status of the company?

The status of Magic box productions private limited. is Active.

Number of Key Management personnel of the Magic box productions private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Magic box productions private limited.?

The appointed directors in the company are:

  • Ajay pratapray shanghavi
  • Achyut vaze
  • Dinanath yadav
  • Haribabu ramakrishnan