Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
303,057,630
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
over 8 years ago
Harshil Pareshkumar Shah
Harshil Pareshkumar Shah
Company Secretary
over 8 years ago

Past Directors

Meena Sanjiv Kapadi
Meena Sanjiv Kapadi
Additional Director
almost 3 years ago
Natasha Fernandes
Natasha Fernandes
Additional Director
over 5 years ago
Vijay Jayantilal Thaker
Vijay Jayantilal Thaker
Additional Director
almost 6 years ago
Ameet Navinchandra Patel
Ameet Navinchandra Patel
Director
over 9 years ago
Suhas Sadanand Ganpule
Suhas Sadanand Ganpule
Additional Director
over 9 years ago
Sandeep Gupta
Sandeep Gupta
Cfo(kmp)
over 9 years ago
Kalyanan Sundaram Kilakulam Swaminathan
Kalyanan Sundaram Kilakulam Swaminathan
Director
over 14 years ago
Pratik Shrikant Kanitkar
Pratik Shrikant Kanitkar
Company Secretary
over 15 years ago

Registered Trademarks

Travelbest B4 U Television Network India

[Class : 43] Reservation Services For Traveler’s Accommodation, Particularly Through Travel Agencies Or Brokers;

Travelbest B4 U Television Network India

[Class : 36] Services Rendered In Connection With The Issue Of Travelers’ Cheques And Letters Of Credit;

B4u B4 U Television Network India

[Class : 41] Multimedia Entertainment Services For Recording, Production And Post Production Of Music, Video, Television Programs, Animations And Films And Distribution And Transmission Thereof By Using Satellite Or Global Computer Network; Providing Information And Services In The Field Of Entertainment; Special Effects Services For Films, Audio And Video; Providing Facilit...
View +230 more Brands for B4 U Television Network India Limited.

Charges

0
20 November 2003
Globel Trust Bank Ltd
10 Crore
20 November 2003
Global Trust Bank Ltd
10 Crore
06 July 2000
Globel Trust Bank Ltd
25 Crore
05 October 2023
Axis Bank Limited
0
20 November 2003
Global Trust Bank Ltd
0
06 July 2000
Globel Trust Bank Ltd
0
20 November 2003
Globel Trust Bank Ltd
0
05 October 2023
Axis Bank Limited
0
20 November 2003
Global Trust Bank Ltd
0
06 July 2000
Globel Trust Bank Ltd
0
20 November 2003
Globel Trust Bank Ltd
0
05 October 2023
Axis Bank Limited
0
20 November 2003
Global Trust Bank Ltd
0
06 July 2000
Globel Trust Bank Ltd
0
20 November 2003
Globel Trust Bank Ltd
0
05 October 2023
Axis Bank Limited
0
20 November 2003
Global Trust Bank Ltd
0
06 July 2000
Globel Trust Bank Ltd
0
20 November 2003
Globel Trust Bank Ltd
0
05 October 2023
Axis Bank Limited
0
20 November 2003
Global Trust Bank Ltd
0
06 July 2000
Globel Trust Bank Ltd
0
20 November 2003
Globel Trust Bank Ltd
0

Documents

Form PAS-6-28092020_signed
Form DPT-3-23122020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-6-28092020_signed
Form DPT-3-28092020-signed
Form PAS-6-21092020
Form MR-1-08122019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122019
Optional Attachment-(1)-05122019
Copy of board resolution-05122019
Copy of shareholders resolution-05122019
Optional Attachment-(2)-05122019
Form MGT-14-19112019_signed
Form DIR-12-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(5)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(4)-18112019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019