Company Information
CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,980,250
Authorised Capital
50,000,000
Directors
Gyanchand Fulchand Jain
Director
almost 3 years ago
almost 3 years ago
Ashishkumar Gyanchand Jain
Director
about 20 years ago
about 20 years ago
Manish Gyanchand Jain
Director
about 23 years ago
about 23 years ago
Past Directors
Angooridevi Gyanchand Jain
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] All Types Of Advertising, Business Management, Business Administration, Office Function.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical Surveying, Electric, Photographic, Cinematographic, Optical Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carries, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated Ap...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Scientific, Nautical , Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signling And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carries, Recording Discs; Automatic Vending Machines Andmechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machines, Data Process...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +8 more Brands for Modern Communication And Broadcast Systems Private Limited.
Charges
18 August 2005
State Bank Of India
8 Crore
30 October 1987
State Bank Of India
15 Lak
30 October 1987
State Bank Of India
15 Lak
07 October 1994
Gujarat State Financial Corporation
41 Lak
15 November 2022
State Bank Of India
0
18 August 2005
State Bank Of India
0
30 October 1987
State Bank Of India
0
07 October 1994
Gujarat State Financial Corporation
0
30 October 1987
State Bank Of India
0
15 November 2022
State Bank Of India
0
18 August 2005
State Bank Of India
0
30 October 1987
State Bank Of India
0
07 October 1994
Gujarat State Financial Corporation
0
30 October 1987
State Bank Of India
0
15 November 2022
State Bank Of India
0
18 August 2005
State Bank Of India
0
30 October 1987
State Bank Of India
0
07 October 1994
Gujarat State Financial Corporation
0
30 October 1987
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form ADT-1-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form MSME FORM I-24112019_signed
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form CHG-1-16072019_signed
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form ADT-3-04072019_signed
Resignation letter-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Instrument(s) of creation or modification of charge;-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form INC-22-25052019_signed
Form MGT-14-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
