Company Information

CIN
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Sanvari Alagh Nair
Sanvari Alagh Nair
Director
for about 1 year
Rahul Nair
Rahul Nair
Director
for about 1 year
Sameer Chandran Nair
Sameer Chandran Nair
Director
for over 1 year

Past Directors

Trademarks

Constellation Constellation Media

[Class : 9] Traditional Content Ecosystems Like Television, Movies, Print, Radio, Outdoor, Internet, Mobile, Home Video, Etc As Well As Transactional B2 C/B2 B Business Ecosystems Like Retail, Publishing, Broadcast, Webcast, Mobile Cast, Narrowcast Included In Class 9

Constellation Constellation Media

[Class : 41] Traditional Content Ecosystems Like Television, Movies, Print, Radio, Outdoor, Internet, Mobile, Home Video, Etc As Well As Transactional B2 C/B2 B Business Ecosystems Like Retail, Publishing, Broadcast, Webcast, Mobile Cast, Narrowcast Included In Class 9.

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-05032021
-05032021
Form DPT-3-23042020-signed
Optional Attachment-(1)-02122019
-02122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019

Frequently Asked Questions

When was the Constellation media private limited incorporated?

The Constellation media private limited was incorporated with ROC on 08 August 2011 as .

Where has the Constellation media private limited been incorporated?

The company was incorporated in Mumbai with registration number 220668.

What is the E-filing status of the company?

The status of Constellation media private limited is Strike Off.

Number of Key Management personnel of the Constellation media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Constellation media private limited?

The appointed directors in the company are:

  • Sameer chandran nair
  • Rahul nair
  • Sanvari alagh nair