Company Information

CIN
U74140KL2011PTC027647
Status
Date of Incorporation
10 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Edanilath Madhava Panicker Sunilkumar
Edanilath Madhava Panicker Sunilkumar
Director/Designated Partner
for about 8 years
Aneesh Krishna
Aneesh Krishna
Director/Designated Partner
for over 8 years

Past Directors

Anish Mathew
Anish Mathew
Managing Director
almost 14 years ago
Puthenveetil Varughese Mathew
Puthenveetil Varughese Mathew
Director
almost 14 years ago

Charges

60 Lak
16 August 2017
Bank Of Baroda
60 Lak
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Optional Attachment-(2)-23092017
Instrument(s) of creation or modification of charge;-23092017
Optional Attachment-(1)-23092017
Form CHG-1-23092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170923

Frequently Asked Questions

What is the incorporation date of the Biscon media solutions private limited?

Incorporation date of the company is 10 February 2011 .

What is the state of the Biscon media solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Biscon media solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biscon media solutions private limited?

Biscon media solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Biscon media solutions private limited?

The appointed directors in the company are:

  • Puthenveetil varughese mathew
  • Anish mathew
  • Aneesh krishna
  • Edanilath madhava panicker sunilkumar