Company Information

CIN
U74300KL2011PTC028713
Status
Date of Incorporation
25 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simi Avarachan
Simi Avarachan
Director/Designated Partner
for over 6 years
Dawn Eldo
Dawn Eldo
Managing Director
for almost 1 year

Past Directors

Santhosh George
Santhosh George
Director
over 13 years ago

Charges

20 Lak
26 September 2011
Punjab National Bank
20 Lak
26 September 2011
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2011
Punjab National Bank
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018

Frequently Asked Questions

What is the date of Dew multimedia private limited incorporation?

Incorporation date of the company is 25 June 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 3.

Dew multimedia private limited has appointed how many directors?

The appointed directors in the company are:

  • Dawn eldo
  • Santhosh george
  • Simi avarachan