Company Information

CIN
U92132KL2005PLC018915
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
536,754,760
Authorised Capital
750,000,000

Directors

Thampan Medayil Raghavan
Thampan Medayil Raghavan
Director/Designated Partner
for over 9 years
Pandalam Sudhakaran
Pandalam Sudhakaran
Director/Designated Partner
for over 16 years
Sunnykutty Abraham
Sunnykutty Abraham
Director
for about 18 years
Sudhakaran Kumbakudi
Sudhakaran Kumbakudi
Director/Designated Partner
for over 16 years
Aryadan Muhammed
Aryadan Muhammed
Director/Designated Partner
for over 16 years
Shiju Basheer Subaida
Shiju Basheer Subaida
Director/Designated Partner
for over 1 year
Ramesh Chennithala
Ramesh Chennithala
Director/Designated Partner
for over 16 years
Oommen Chandy
Oommen Chandy
Director/Designated Partner
for almost 17 years
Paulose Pynedath Thankachan
Paulose Pynedath Thankachan
Director/Designated Partner
for over 16 years

Past Directors

Cheringal Jithesh
Cheringal Jithesh
Company Secretary
almost 9 years ago
Sundarasan Gopakumaran Nair
Sundarasan Gopakumaran Nair
Director
about 9 years ago
Rajarathinam Lazar
Rajarathinam Lazar
Director
over 9 years ago
Vailappully Mama Sudheeran
Vailappully Mama Sudheeran
Additional Director
about 10 years ago
Pezhuvila Sajeev Kochumman
Pezhuvila Sajeev Kochumman
Additional Director
over 14 years ago
Thomas Mathew
Thomas Mathew
Director
about 15 years ago
Basheer Thalekkunnil
Basheer Thalekkunnil
Additional Director
almost 17 years ago
Thiruvanchoor Radhakrishnan
Thiruvanchoor Radhakrishnan
Additional Director
almost 17 years ago
Malik Mohamed Hassan
Malik Mohamed Hassan
Managing Director
about 18 years ago
Arun Ramakrishnan Nair
Arun Ramakrishnan Nair
Director
about 18 years ago

Charges

0
05 March 2010
Corporation Bank
2 Crore
05 March 2010
Corporation Bank
0
05 March 2010
Corporation Bank
0
05 March 2010
Corporation Bank
0

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form INC-22-20102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form DIR-12-10092020-signed
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020

Frequently Asked Questions

What is the date of Bharat broadcasting network limited incorporation?

Incorporation date of the company is 08 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 19.

Bharat broadcasting network limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakaran kumbakudi
  • Oommen chandy
  • Aryadan muhammed
  • Thomas mathew
  • Arun ramakrishnan nair
  • Pezhuvila sajeev kochumman
  • Malik mohamed hassan
  • Thiruvanchoor radhakrishnan
  • Paulose pynedath thankachan
  • Basheer thalekkunnil
  • Ramesh chennithala
  • Pandalam sudhakaran
  • Vailappully mama sudheeran
  • Sunnykutty abraham
  • Thampan medayil raghavan
  • Rajarathinam lazar
  • Sundarasan gopakumaran nair
  • Shiju basheer subaida
  • Cheringal jithesh