Company Information

CIN
Status
Date of Incorporation
01 March 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 5 years ago
Jaideep Tandon
Jaideep Tandon
Director
over 29 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 29 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Additional Director
over 13 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
almost 33 years ago

Charges

0
08 October 2010
State Bank Of India
55 Crore
08 October 2010
State Bank Of India
0
08 October 2010
State Bank Of India
0
08 October 2010
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
Form SH-7-18062019-signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Interest in other entities;-27052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-13052019
Form MGT-14-23012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered memorandum of association-22012019
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
List of share holders, debenture holders;-28112018