Company Information

CIN
U72900DL2005PTC132117
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanchita Banerji
Sanchita Banerji
Director/Designated Partner
for about 9 years
Saurabh Sinha
Saurabh Sinha
Director/Designated Partner
for over 1 year

Past Directors

Abhesh Verma
Abhesh Verma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018

Frequently Asked Questions

What is the date of Centrum media tech private limited incorporation?

Incorporation date of the company is 14 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Centrum media tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhesh verma
  • Saurabh sinha
  • Sanchita banerji