Company Information
CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,090,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajaykumar Upadhyay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rubin Malkani Tolaram
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Kumar Patra
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Manuj Hariom Agarwal
Additional Director
about 8 years ago
about 8 years ago
Paresh Amritlal Vasa
Director
almost 11 years ago
almost 11 years ago
Ram Krishan Om Namo Chaturvedi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Brand Creation, Brand Positioning, Brand Strategy Services, Advertising, Marketing And Promotional Services Through Digital Media,, Billing Functions, Public Relations, Business Management,, Business Consultancy, Personal Management Consultancy, Office Functions, Business Administration, Publicity Agency, Online Advertising, Outdoor Advertis...
[Class : 35] Advertising, Brand Creation, Brand Positioning, Brand Strategy Services, Advertising, Marketing And Promotional Services Through Digital Media,, Billing Functions, Public Relations, Business Management,, Business Consultancy, Personal Management Consultancy, Office Functions, Business Administration, Publicity Agency, Online Advertising, Outdoor Advertis...
[Class : 16] Printed Material, Brochures, Letter Heads, Pamphlets, Tickets, Forms (Printed) Visiting Cards, Paper And Paper Articles, Newspapers And Periodicals, Books, Stationery, Posters, Banners, Labels Booklets, Advertisement Material, Stickers, Glow Sign, Sign Board, Books And Magazines, Printed Promotional Materials, Paper Hats In Class 16
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.
View +3 more Brands for Allied Media Network Private Limited.
Charges
12 December 2014
New India Co-op Bank Limited
26 Crore
20 September 2010
Yes Bank Limited
18 Crore
12 December 2014
New India Co-op Bank Limited
0
20 September 2010
Yes Bank Limited
0
12 December 2014
New India Co-op Bank Limited
0
20 September 2010
Yes Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-26062018_signed
Optional Attachment-(2)-19062018
Interest in other entities;-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form INC-22-14022018_signed
Copy of board resolution authorizing giving of notice-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018