Company Information

CIN
Status
Date of Incorporation
09 December 1971
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ishaan Prakash
Ishaan Prakash
Director/Designated Partner
for almost 3 years
Vishal Shashikant Parekh
Vishal Shashikant Parekh
Director/Designated Partner
for over 1 year
Drew Michael Lipshutz
Drew Michael Lipshutz
Director/Designated Partner
for over 3 years
Smita Prakash
Smita Prakash
Director/Designated Partner
for almost 3 years
Prem Prakash
Prem Prakash
Director/Designated Partner
for almost 2 years
Sanjiv Prakash Sabharwal
Sanjiv Prakash Sabharwal
Director/Designated Partner
for almost 2 years

Past Directors

Simon Jeffery Hutson
Simon Jeffery Hutson
Director
over 8 years ago
Ahmed Assar
Ahmed Assar
Additional Director
about 9 years ago
Seema Kukreja
Seema Kukreja
Director
over 14 years ago
Surinder Kapoor
Surinder Kapoor
Alternate Director
almost 28 years ago
Daya Prakash
Daya Prakash
Director
about 53 years ago

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-20022020-signed
Form GNL-2-17102019-signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Supplementary or Test audit report under section 143-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Ani media private limited incorporated?

The Ani media private limited was incorporated with ROC on 09 December 1971 as .

Where has the Ani media private limited been incorporated?

The company was incorporated in Delhi with registration number 005895.

What is the E-filing status of the company?

The status of Ani media private limited is Active.

Number of Key Management personnel of the Ani media private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ani media private limited?

The appointed directors in the company are:

  • Seema kukreja
  • Daya prakash
  • Sanjiv prakash sabharwal
  • Prem prakash
  • Smita prakash
  • Ishaan prakash
  • Vishal shashikant parekh
  • Ahmed assar
  • Simon jeffery hutson
  • Surinder kapoor
  • Drew michael lipshutz