Company Information
CIN
Status
Date of Incorporation
12 November 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,023,300
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Girishbhai Patel
Director
about 4 years ago
about 4 years ago
Jayshreeben Patel Rohitkumar
Beneficial Owner
about 37 years ago
about 37 years ago
Past Directors
Pradipkumar Jashbhai Patel
Additional Director
about 14 years ago
about 14 years ago
Rohitkumar Jashbhai Patel
Director
almost 30 years ago
almost 30 years ago
Charges
14 November 2017
Idbi Trusteeship Services Limited
135 Crore
15 October 2012
Bank Of Baroda
2 Crore
04 December 2010
Bank Of Baroda
2 Crore
06 June 2000
Bank Of Baroda
85 Lak
23 April 1992
Bank Of Baroda
8 Lak
12 December 1990
Bank Of Baroda
6 Lak
13 October 1990
Bank Of Baroda
11 Lak
19 March 1990
Bank Of Baroda
9 Lak
29 June 2020
Bank Of Baroda
28 Lak
29 June 2020
Bank Of Baroda
45 Lak
16 July 2022
Others
0
15 October 2012
Bank Of Baroda
0
29 June 2020
Others
0
29 June 2020
Others
0
19 March 1990
Bank Of Baroda
0
12 December 1990
Bank Of Baroda
0
14 November 2017
Idbi Trusteeship Services Limited
0
04 December 2010
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
06 June 2000
Bank Of Baroda
0
13 October 1990
Bank Of Baroda
0
16 July 2022
Others
0
15 October 2012
Bank Of Baroda
0
29 June 2020
Others
0
29 June 2020
Others
0
19 March 1990
Bank Of Baroda
0
12 December 1990
Bank Of Baroda
0
14 November 2017
Idbi Trusteeship Services Limited
0
04 December 2010
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
06 June 2000
Bank Of Baroda
0
13 October 1990
Bank Of Baroda
0
Documents
Form DPT-3-03092020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-22012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Auditor?s certificate-06072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14062019-signed
Optional Attachment-(1)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(2)-31052019
Evidence of cessation;-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019