Company Information

CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Girdharlal Shah
Bipin Girdharlal Shah
Director/Designated Partner
almost 17 years ago
Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
almost 42 years ago

Past Directors

Mohal Kartikeya Sarabhai
Mohal Kartikeya Sarabhai
Director
over 9 years ago
Mrinalini Vikram Sarabhai
Mrinalini Vikram Sarabhai
Director
almost 42 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
almost 42 years ago

Registered Trademarks

Mapin Publishing M API N Publishing

[Class : 41] Publication Of Books, Book Publishing, Book Publishing Services, Providing On Line Electronic Publications, Not Downloadable, Publication Services, Electronic Publishing

Charges

1 Crore
08 February 2012
Bank Of India
20 Lak
13 January 2011
Bank Of India
1 Crore
29 September 1989
Bank Of India
1 Lak
16 August 1988
Bank Of India
93 Lak
18 September 2001
Bank Of India
2 Lak
14 October 1986
Bank Of India
31 Lak
22 September 2000
Bank Of India
1 Lak
25 January 2000
Bank Of India
5 Lak
21 September 2000
Bank Of India
14 Lak
04 July 2020
Bank Of India
15 Lak
04 July 2020
Bank Of India
0
14 October 1986
Bank Of India
0
29 September 1989
Bank Of India
0
18 September 2001
Bank Of India
0
16 August 1988
Bank Of India
0
25 January 2000
Bank Of India
0
21 September 2000
Bank Of India
0
08 February 2012
Bank Of India
0
22 September 2000
Bank Of India
0
13 January 2011
Bank Of India
0
04 July 2020
Bank Of India
0
14 October 1986
Bank Of India
0
29 September 1989
Bank Of India
0
18 September 2001
Bank Of India
0
16 August 1988
Bank Of India
0
25 January 2000
Bank Of India
0
21 September 2000
Bank Of India
0
08 February 2012
Bank Of India
0
22 September 2000
Bank Of India
0
13 January 2011
Bank Of India
0

Documents

Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-06082019-signed
Form MSME FORM I-21062019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017