Company Information

CIN
Status
Date of Incorporation
28 September 1981
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
47,117,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Ramesh Dhakad
Naresh Ramesh Dhakad
Director
almost 2 years ago

Past Directors

Vikash .
Vikash .
Additional Director
almost 3 years ago
Dipak Kalusingh Odd
Dipak Kalusingh Odd
Additional Director
almost 3 years ago
Pooja Naresh Dhakad
Pooja Naresh Dhakad
Director
over 11 years ago
Kamla Ramesh Dhakad
Kamla Ramesh Dhakad
Director
over 25 years ago
Banshilal Sohanlal Jain
Banshilal Sohanlal Jain
Director
over 25 years ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director
over 25 years ago

Charges

29 Crore
05 November 2018
Axis Bank Limited
29 Crore
19 October 1988
Bank Of Baroda
2 Lak
22 March 2017
Andhra Bank
18 Crore
04 October 2012
Hdfc Bank Limited
25 Crore
01 October 2013
Hdfc Bank Limited
9 Crore
19 November 1991
Jain Sahakari Bank Ltd.
20 Lak
14 September 2023
Others
0
31 March 2022
Others
0
01 February 2023
Axis Bank Limited
0
27 June 2022
Others
0
30 March 2022
Axis Bank Limited
0
05 November 2018
Axis Bank Limited
0
22 March 2017
Others
0
01 October 2013
Hdfc Bank Limited
0
19 October 1988
Bank Of Baroda
0
04 October 2012
Hdfc Bank Limited
0
19 November 1991
Jain Sahakari Bank Ltd.
0
14 September 2023
Others
0
31 March 2022
Others
0
01 February 2023
Axis Bank Limited
0
27 June 2022
Others
0
30 March 2022
Axis Bank Limited
0
05 November 2018
Axis Bank Limited
0
22 March 2017
Others
0
01 October 2013
Hdfc Bank Limited
0
19 October 1988
Bank Of Baroda
0
04 October 2012
Hdfc Bank Limited
0
19 November 1991
Jain Sahakari Bank Ltd.
0

Documents

Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form AOC-4(XBRL)-15012019_signed
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form CHG-4-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018