Company Information

CIN
U22100MH2005PTC155641
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
380,880,200
Authorised Capital
381,000,000

Directors

Hiren Dinesh Radia
Hiren Dinesh Radia
Beneficial Owner
for about 19 years

Past Directors

Gautam Dinesh Radia
Gautam Dinesh Radia
Additional Director
almost 6 years ago
Urvashi Harshil Shah
Urvashi Harshil Shah
Company Secretary
about 7 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Director
about 11 years ago
Sanjay Mohan Hemady
Sanjay Mohan Hemady
Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Form DPT-3-24082020-signed
Copy of MGT-8-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
List of share holders, debenture holders;-02072020
Form AOC-4(XBRL)-02072020_signed
Form MGT-7-02072020_signed
Form DIR-12-13062020_signed
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form MGT-14-05022020_signed
Form SH-7-05022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Form MGT-14-29012020-signed
Altered articles of association;-24012020

Frequently Asked Questions

What is the incorporation date of the Clear media (india) private limited?

Incorporation date of the company is 26 August 2005 .

What is the state of the Clear media (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Clear media (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Clear media (india) private limited?

Clear media (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Clear media (india) private limited?

The appointed directors in the company are:

  • Rajeev ashok mirchandani
  • Sanjay mohan hemady
  • Gautam dinesh radia
  • Hiren dinesh radia
  • Urvashi harshil shah