Company Information

CIN
U74900MH2012PTC237248
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000

Directors

Atul Madhavarao Naik
Atul Madhavarao Naik
Director
for over 1 year
Vijay Madhavrao Naik
Vijay Madhavrao Naik
Director/Designated Partner
for over 1 year

Past Directors

Dilip Shrikrishna Gosavi
Dilip Shrikrishna Gosavi
Additional Director
over 7 years ago
Dnyaneshwar Dattatraya Gavare
Dnyaneshwar Dattatraya Gavare
Additional Director
over 7 years ago
Ajit Krishna Moorthy
Ajit Krishna Moorthy
Director
about 11 years ago

Documents

Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Approval letter for extension of AGM;-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form ADT-3-06012020_signed
Resignation letter-30122019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Form AOC-4-15022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(1)-07022019

Frequently Asked Questions

What is the date of Aeon media private limited incorporation?

Incorporation date of the company is 29 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aeon media private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay madhavrao naik
  • Atul madhavarao naik
  • Dnyaneshwar dattatraya gavare
  • Dilip shrikrishna gosavi
  • Ajit krishna moorthy