Company Information

CIN
U74300MH2000PTC126852
Status
Date of Incorporation
30 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Director
for about 16 years
Kriti Makhija
Kriti Makhija
Director/Designated Partner
for over 1 year
Srinivas Chintakindi
Srinivas Chintakindi
Director/Designated Partner
for about 4 years

Past Directors

Paul Ronald Mower
Paul Ronald Mower
Director
about 9 years ago
Anurag Vishweshwarprasad Bhatnagar
Anurag Vishweshwarprasad Bhatnagar
Additional Director
about 10 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 22 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-14-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Company CSR policy as per section 135(4)-26102020
Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Form INC-22-31102019_signed
Copy of board resolution authorizing giving of notice-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Frequently Asked Questions

What is the date of Akqa media india private limited incorporation?

Incorporation date of the company is 30 May 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Akqa media india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramasubramanian iyer sridhar
  • Kriti makhija
  • Srinivas chintakindi
  • Ashutosh srivastava
  • Paul ronald mower
  • Anurag vishweshwarprasad bhatnagar