Company Information

CIN
U72200TZ2005PTC012009
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasubramanian Mahadevan
Balasubramanian Mahadevan
Managing Director
for almost 17 years
John Christopher Tilly
John Christopher Tilly
Director
for over 19 years

Past Directors

Ananda Kumar Bala Subramaniam
Ananda Kumar Bala Subramaniam
Additional Director
over 8 years ago
Matthew Nickerson Manning
Matthew Nickerson Manning
Director
over 19 years ago

Charges

0
21 September 2005
City Union Bank Ltd.
6 Lak
21 September 2005
City Union Bank Ltd.
0
21 September 2005
City Union Bank Ltd.
0

Documents

Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-30062018_signed
Form INC-22-30062018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of board resolution authorizing giving of notice-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018

Frequently Asked Questions

What is the date on which the 365 media private limited incorporated?

365 media private limited was incorporated on 21 July 2005 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the 365 media private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 365 media private limited?

4 of directors are associated with the company.

What is the number of directors associated with 365 media private limited?

4 of directors are associated with the company.