Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Maureen Nusli Wadia
Maureen Nusli Wadia
Director/Designated Partner
about 2 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director/Designated Partner
over 19 years ago

Past Directors

Yasmin Shapur Vania
Yasmin Shapur Vania
Additional Director
over 6 years ago
Gertrude Razdan
Gertrude Razdan
Director
over 20 years ago

Registered Trademarks

Gr Gladrags Mrs.India (Label) Gladrags Media Limited

[Class : 41] Organization Of Competition For Selecting A Contestant/Candidate Suitable To Become A Leader In The Media & Entertainment Industry; Organization Of Competition Thereby Providing Entertainment & Entertainment Through Education To Viewers & Contestants; Organizing Fashion Shows/ Contests/ Events; Training & Education To The Contestants & Personality & Career Deve...

Gr Gladrags Mrs.India (Label) Gladrags Media Limited

[Class : 16] Printed Matter & Publication Including Newspapers, Periodicals, Newsletters, Magazines, Books, News Bulletins; Printed Columns And Articles, Supplements To Newspapers; Posters, Clipboards, Advertisement Frames, Advertisement & Publicity Literature, Letter Heads, Calendars & Diaries; Commemorative Stamp Sheets, Printed Awards & Certificates; Pictures; Albums, Pam...

Gr Gladrags Megamodel Manhunt (Label) Gladrags Media Limited

[Class : 41] Organization Of Competition For Selecting A Contestant/Candidate Suitable To Become A Leader In The Media & Entertainment Industry; Organization Of Competition Thereby Providing Entertainment & Entertainment Through Education To Viewers & Contestants; Organizing Fashion Shows/ Contests/ Events; Training & Education To The Contestants & Personality & Career Deve...
View +13 more Brands for Gladrags Media Limited.

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DIR-12-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016