Company Information

CIN
Status
Date of Incorporation
05 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubhav Sinha Premgovind
Anubhav Sinha Premgovind
Director
over 1 year ago
Ratna Sinha
Ratna Sinha
Director
almost 3 years ago

Charges

4 Crore
01 November 2018
Hdfc Bank Limited
4 Crore
28 February 2015
Fullerton India Credit Company Limited
3 Crore
01 November 2018
Hdfc Bank Limited
0
28 February 2015
Fullerton India Credit Company Limited
0
01 November 2018
Hdfc Bank Limited
0
28 February 2015
Fullerton India Credit Company Limited
0
01 November 2018
Hdfc Bank Limited
0
28 February 2015
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Instrument(s) of creation or modification of charge;-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Letter of the charge holder stating that the amount has been satisfied-18112016
Form CHG-4-18112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161118