Company Information
CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shiju Basheer Subaida
Director/Designated Partner
over 1 year ago
over 1 year ago
Thampan Medayil Raghavan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pandalam Sudhakaran
Director/Designated Partner
over 16 years ago
over 16 years ago
Ramesh Chennithala
Director/Designated Partner
over 16 years ago
over 16 years ago
Paulose Pynedath Thankachan
Director/Designated Partner
over 16 years ago
over 16 years ago
Aryadan Muhammed
Director/Designated Partner
over 16 years ago
over 16 years ago
Sudhakaran Kumbakudi
Director/Designated Partner
over 16 years ago
over 16 years ago
Oommen Chandy
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sunnykutty Abraham
Director
about 18 years ago
about 18 years ago
Past Directors
Cheringal Jithesh
Company Secretary
about 9 years ago
about 9 years ago
Sundarasan Gopakumaran Nair
Director
over 9 years ago
over 9 years ago
Rajarathinam Lazar
Director
almost 10 years ago
almost 10 years ago
Vailappully Mama Sudheeran
Additional Director
over 10 years ago
over 10 years ago
Pezhuvila Sajeev Kochumman
Additional Director
over 14 years ago
over 14 years ago
Thomas Mathew
Director
over 15 years ago
over 15 years ago
Basheer Thalekkunnil
Additional Director
almost 17 years ago
almost 17 years ago
Thiruvanchoor Radhakrishnan
Additional Director
almost 17 years ago
almost 17 years ago
Malik Mohamed Hassan
Managing Director
about 18 years ago
about 18 years ago
Arun Ramakrishnan Nair
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 38] Service Related To Telecommunications, Broadcasting Services.
[Class : 41] Entertainment, Television Entertainment, Live Entertainment Preformances And Shows, Cultural Activities.
[Class : 41] Entertainment; Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form INC-22-20102020_signed
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
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
Form DIR-12-10092020-signed
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Form DPT-3-16062020-signed
Form DPT-3-20112019-signed
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Copy of Board or Shareholders? resolution-07062019