Company Information

CIN
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Mathala Johnson Geo
Mathala Johnson Geo
Director/Designated Partner
for about 1 year
Vadakkumpadan Kunjagasthy Naiby
Vadakkumpadan Kunjagasthy Naiby
Director/Designated Partner
for about 1 year
Vettath Joseph Benny
Vettath Joseph Benny
Director/Designated Partner
for about 1 year
Shanavas Karappamvettil Muhammed
Shanavas Karappamvettil Muhammed
Director
for almost 9 years
Shibu Thadathil Palliyalil Ponnan
Shibu Thadathil Palliyalil Ponnan
Director
for about 9 years
Sijo Vadakkumdadan Ittiara
Sijo Vadakkumdadan Ittiara
Director
for about 9 years
Biju Vaisyappat Parameswaran
Biju Vaisyappat Parameswaran
Individual Promoter
for about 13 years
Gopalakrishnan Kandath
Gopalakrishnan Kandath
Director
for almost 9 years
Anto Mathew Vadakkumpadam
Anto Mathew Vadakkumpadam
Director
for over 1 year

Past Directors

Beena Balakrishnan Menon
Beena Balakrishnan Menon
Director
about 9 years ago
. Biju
. Biju
Managing Director
over 10 years ago
Eldose Karikkathottathil Markose
Eldose Karikkathottathil Markose
Director
about 13 years ago
Mulakkan Pyloth Thomas
Mulakkan Pyloth Thomas
Managing Director
about 13 years ago

Documents

Form DPT-3-17102020-signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-26022020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form DIR-11-01022019_signed
Evidence of cessation;-01022019
Acknowledgement received from company-01022019
Notice of resignation filed with the company-01022019

Frequently Asked Questions

What is the date of Centenary television network private limited incorporation?

Incorporation date of the company is 11 November 2011 .

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 13.

Centenary television network private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju vaisyappat parameswaran
  • Anto mathew vadakkumpadam
  • Gopalakrishnan kandath
  • Mulakkan pyloth thomas
  • . biju
  • Eldose karikkathottathil markose
  • Beena balakrishnan menon
  • Shanavas karappamvettil muhammed
  • Sijo vadakkumdadan ittiara
  • Shibu thadathil palliyalil ponnan
  • Vettath joseph benny
  • Vadakkumpadan kunjagasthy naiby
  • Mathala johnson geo