Company Information

CIN
Status
Date of Incorporation
01 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,070,700
Authorised Capital
30,000,000

Directors

Saikrishna Katika Hanumanthkari Rao
Saikrishna Katika Hanumanthkari Rao
Director/Designated Partner
for over 1 year
Madhavan Kunniyur
Madhavan Kunniyur
Director
for about 17 years
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
for about 17 years

Past Directors

Praveenkumar Kodialbail Raghava
Praveenkumar Kodialbail Raghava
Additional Director
over 2 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Additional Director
over 13 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
over 21 years ago
Mohanan Kodakkateri Puthiyaveetil
Mohanan Kodakkateri Puthiyaveetil
Director
almost 24 years ago

Documents

Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year of AGM-07122020
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-20022019_signed

Frequently Asked Questions

What is the date of Asianet media limited incorporation?

Incorporation date of the company is 01 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Asianet media limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kunniyur
  • Kunje venkatarame gowda
  • Praveenkumar kodialbail raghava
  • Mathevanpillai sivaram
  • Frank pettakkatt thomas
  • Mohanan kodakkateri puthiyaveetil
  • Saikrishna katika hanumanthkari rao