Company Information

CIN
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,900,000
Authorised Capital
9,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for almost 2 years
Sukumar Barik
Sukumar Barik
Director/Designated Partner
for almost 13 years

Past Directors

Mrityunjay .
Mrityunjay .
Additional Director
over 9 years ago
Surya Chaturvedi
Surya Chaturvedi
Director
over 10 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 13 years ago
Surendra .
Surendra .
Director
over 13 years ago
Saurabh Garg
Saurabh Garg
Director
over 13 years ago

Documents

Form AOC-4-25092020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-21082020-signed
Form DPT-3-29062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed

Frequently Asked Questions

What is the date on which the Canon media private limited incorporated?

Canon media private limited was incorporated on 09 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Canon media private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Canon media private limited?

7 of directors are associated with the company.

What is the number of directors associated with Canon media private limited?

7 of directors are associated with the company.