Company Information

CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Divyansh Singh
Divyansh Singh
Director/Designated Partner
over 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sunit Sharma
Sunit Sharma
Additional Director
over 7 years ago
Praveen Narendra Chitre
Praveen Narendra Chitre
Director
over 10 years ago
Diptak Sinha
Diptak Sinha
Director
over 10 years ago
Chandra Shekhar Agrawal
Chandra Shekhar Agrawal
Director
over 10 years ago
Aparajita Agrawal
Aparajita Agrawal
Director
almost 23 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 23 years ago

Registered Trademarks

Madhya Advertising Private Limited Madhya Advertising

[Class : 35] Advertising Services Namely Providing Advertising Space In News Papers, Magazines, Periodicals, Journals And Tv / Radio Programmes; Preparing Advertisements For Other; Agency For Advertisements For Time And Space, Communication, Business Promotion, Distribution, Business Administration And Business Management Activities, Marketing On Electronic Media, Print Medi...

Just Madhya Har Khabar Per... Madhya Advertising

[Class : 38] Electronic Transmission Of News, News Agency Services, Transmission Of News, Transmission Of News And Current Affairs Information, News Channel, Transmission Of News On Television, Transmission Of News On Internet Included In Class 38.

Dainik Sandhya Just Madhya Har... Madhya Advertising

[Class : 16] Newspaper,Magazines, Periodicals, Publications, Printed Matter Included In Class 16.

Charges

94 Lak
04 April 2013
Karnataka Bank Ltd.
94 Lak
19 January 2004
Allahabad Bank
2 Crore
09 February 2008
Allahabad Bank
5 Lak
09 February 2008
Allahabad Bank
0
04 April 2013
Karnataka Bank Ltd.
0
19 January 2004
Allahabad Bank
0
09 February 2008
Allahabad Bank
0
04 April 2013
Karnataka Bank Ltd.
0
19 January 2004
Allahabad Bank
0
09 February 2008
Allahabad Bank
0
04 April 2013
Karnataka Bank Ltd.
0
19 January 2004
Allahabad Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-27072019
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed