Company Information
CIN
Status
Date of Incorporation
10 December 1973
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
18 September 2023
Paid Up Capital
119,850,180
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Swadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Girishkumar Prabhudas Limbachiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Mohandas Kondorathody Nair
Additional Director
over 4 years ago
over 4 years ago
Mohal Kartikeya Sarabhai
Additional Director
over 13 years ago
over 13 years ago
Pradip Kantilal Chokshi
Director
almost 19 years ago
almost 19 years ago
Deepak Jethalal Desai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Cinematographic Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers And Recording Discs.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matters, Periodicals, Books, Stationery, Office Requisite (Other Than Furniture), Plastic Materials For Packaging.
Charges
21 April 2017
Hdfc Bank Limited
4 Crore
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
95 Lak
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
1 Crore
05 May 2021
Hdfc Bank Limited
18 Lak
07 August 2020
The Kalupur Commercial Co-op Bank Ltd
12 Crore
11 March 2020
The Kalupur Commercial Co-op Bank Ltd
10 Crore
21 April 2017
Hdfc Bank Limited
0
11 March 2020
Others
0
07 August 2020
Others
0
05 May 2021
Hdfc Bank Limited
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
21 April 2017
Hdfc Bank Limited
0
11 March 2020
Others
0
07 August 2020
Others
0
05 May 2021
Hdfc Bank Limited
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
21 April 2017
Hdfc Bank Limited
0
11 March 2020
Others
0
07 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
Documents
Form MGT-14-04012021_signed
Form MGT-14-01012021_signed
Form DIR-11-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Proof of dispatch-30122020
Notice of resignation filed with the company-30122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-14-06112020_signed
Form DIR-12-06112020_signed
Form MR-1-05112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of board resolution-05112020
Copy of shareholders resolution-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-02102020_signed