Company Information

CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,000
Authorised Capital
2,500,000

Directors

Ritika Vishnu Bajaj
Ritika Vishnu Bajaj
Director/Designated Partner
for over 1 year
Arun Shukla
Arun Shukla
Director/Designated Partner
for over 2 years

Past Directors

Vaishali Atmaram Shivgan
Vaishali Atmaram Shivgan
Director
almost 14 years ago
Amisha Rana Shankarlal
Amisha Rana Shankarlal
Director
almost 14 years ago
Ghanshyamdas Kundanlal Agarwal
Ghanshyamdas Kundanlal Agarwal
Managing Director
about 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form MGT-14-03122020-signed
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-05112019-signed
Form ADT-1-18102019_signed
Form ADT-3-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Resignation letter-16102019

Frequently Asked Questions

When was the Admire media private limited incorporated?

The Admire media private limited was incorporated with ROC on 28 September 1994 as .

Where has the Admire media private limited been incorporated?

The company was incorporated in Mumbai with registration number 081561.

What is the E-filing status of the company?

The status of Admire media private limited is Active.

Number of Key Management personnel of the Admire media private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Admire media private limited?

The appointed directors in the company are:

  • Amisha rana shankarlal
  • Ghanshyamdas kundanlal agarwal
  • Arun shukla
  • Vaishali atmaram shivgan
  • Ritika vishnu bajaj