Company Information
CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,956,600
Authorised Capital
15,000,000
Directors
Subhash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Aditya Gupta
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 35] Online Selling, Trading, Marketing, Distributing, Importing, Exporting, Advertising, Retail Outlets
[Class : 9] Recorded Music Cd And Dvd, Mobile And Mobile Accessories, Compact Discs Audio And Video, Hard Disk, Pen Drive, Memory Card, Blue Rays, Battery, Charger, Software Product, Mobile Applications, Computer Games, Computers, Note Books, Tablets.
[Class : 38] Broadcast Satellite Television Channel, Television, Cable Television, Radio And On Line Broadcasting Services, Rental Of Radio And Television Broadcasting Facilities And Internet Services.
View +3 more Brands for Aditya Music (India) Private Limited.
Charges
31 March 2008
State Bank Of India
5 Crore
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
1 Crore
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
25 Lak
11 March 2005
The A.p. Mahesh Co-op. Urban Bank Ltd.
60 Lak
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
0
11 March 2005
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
0
31 March 2008
State Bank Of India
0
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
0
11 March 2005
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
09 January 2002
A.p.mahesh Co.op. Urban Bank Ltd.
0
31 March 2008
State Bank Of India
0
Documents
Form DPT-3-10082020-signed
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Altered memorandum of association-11022020
Optional Attachment-(2)-11022020
Altered articles of association-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Company CSR policy as per section 135(4)-07012020
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Company CSR policy as per section 135(4)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Copy of MGT-8-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
