Company Information

CIN
Status
Date of Incorporation
13 October 1986
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
3,115,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddh Chimanlal Kamdar
Aniruddh Chimanlal Kamdar
Director/Designated Partner
over 1 year ago
Chetan Shantilal Gosalia
Chetan Shantilal Gosalia
Managing Director
almost 2 years ago
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
almost 32 years ago

Past Directors

Rajiv Ranchhoddas Gandhi
Rajiv Ranchhoddas Gandhi
Additional Director
over 11 years ago
Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Whole Time Director
over 13 years ago

Charges

37 Crore
20 January 2006
Kotak Mahindra Primus Limited
5 Lak
05 November 1992
State Bank Of India
18 Crore
10 May 1989
State Bank Of India
18 Crore
30 September 2003
Hdfc Bank
1 Lak
17 January 1996
State Bank Of India
32 Lak
28 August 2001
Icici Bank Ltd
2 Lak
10 May 1989
State Bank Of India
0
05 November 1992
State Bank Of India
0
17 January 1996
State Bank Of India
0
28 August 2001
Icici Bank Ltd
0
20 January 2006
Kotak Mahindra Primus Limited
0
30 September 2003
Hdfc Bank
0
10 May 1989
State Bank Of India
0
05 November 1992
State Bank Of India
0
17 January 1996
State Bank Of India
0
28 August 2001
Icici Bank Ltd
0
20 January 2006
Kotak Mahindra Primus Limited
0
30 September 2003
Hdfc Bank
0
10 May 1989
State Bank Of India
0
05 November 1992
State Bank Of India
0
17 January 1996
State Bank Of India
0
28 August 2001
Icici Bank Ltd
0
20 January 2006
Kotak Mahindra Primus Limited
0
30 September 2003
Hdfc Bank
0

Documents

Form DPT-3-08012021-signed
Form MSME FORM I-29102020_signed
Form BEN - 2-29092020_signed
Declaration under section 90-29092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-05022020-signed
Form DPT-3-16112019-signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MSME FORM I-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017