Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaurav Goel
Gaurav Goel
Director
for almost 18 years
Sagar Arun Sule
Sagar Arun Sule
Additional Director
for about 13 years
Mukund Venkatesh Galgali
Mukund Venkatesh Galgali
Director
for about 11 years

Past Directors

Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
about 9 years ago
Abhilash Kumar
Abhilash Kumar
Director
about 10 years ago

Charges

0
18 February 2016
Idbi Trusteeship Services Limited
300 Crore
28 September 2015
Ecl Finance Limited
250 Crore
18 December 2015
Axis Trustee Services Limited
100 Crore
29 June 2015
Axis Finance Limited
80 Crore
02 February 2015
Idbi Trusteeship Services Limited
47 Crore
04 February 2015
Idbi Trusteeship Services Limited
50 Crore
25 February 2015
Idbi Trusteeship Services Limited
50 Crore
28 January 2015
Idbi Trusteeship Services Limited
50 Crore
14 January 2016
Indusind Bank Ltd.
310 Crore
29 September 2015
Xander Finance Private Limited
60 Crore
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Form CHG-4-13122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161213
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Optional Attachment-(1)-12122016
Letter of the charge holder stating that the amount has been satisfied-12122016
List of share holders, debenture holders;-09122016
Form CHG-4-09122016_signed
Letter of the charge holder stating that the amount has been satisfied-09122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Form MGT-7-09122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
Letter of the charge holder stating that the amount has been satisfied-07122016
Form CHG-4-26102016_signed
Letter of the charge holder stating that the amount has been satisfied-25102016
Copy of Board or Shareholders? resolution-19072016
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.-19072016

Frequently Asked Questions

When was the Direct media solutions private limited incorporated?

The Direct media solutions private limited was incorporated with ROC on 13 March 2007 as .

Where has the Direct media solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 168664.

What is the E-filing status of the company?

The status of Direct media solutions private limited is Converted to LLP.

Number of Key Management personnel of the Direct media solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Direct media solutions private limited?

The appointed directors in the company are:

  • Sagar arun sule
  • Mukund venkatesh galgali
  • Abhilash kumar
  • Gaurav goel
  • Sudam govind rajiwade