Company Information

CIN
U74899DL2005PTC143365
Status
Date of Incorporation
06 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satvir Gupta
Satvir Gupta
Director
for almost 19 years
Rajendra Singh
Rajendra Singh
Director
for almost 19 years
Amit Khanna
Amit Khanna
Director
for almost 19 years

Past Directors

Basruddin Khan
Basruddin Khan
Director
almost 19 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
almost 19 years ago

Documents

Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form ADT-3-31102018-signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Resignation letter-17102018

Frequently Asked Questions

What is the date on which the Callow media and films private limited incorporated?

Callow media and films private limited was incorporated on 06 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Callow media and films private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Callow media and films private limited?

5 of directors are associated with the company.

What is the number of directors associated with Callow media and films private limited?

5 of directors are associated with the company.