Company Information

CIN
U74300KL2005PTC018024
Status
Date of Incorporation
18 March 2005
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aleykutty Jolly
Aleykutty Jolly
Individual Promoter
for over 2 years
Cleetus Kuruppath Mathew
Cleetus Kuruppath Mathew
Director
for over 18 years
Leo Jolly Manavalan
Leo Jolly Manavalan
Director
for almost 9 years
Merry Omana Jacob
Merry Omana Jacob
Director
for almost 9 years
Teena Vincent Cheriapattaparambil
Teena Vincent Cheriapattaparambil
Director
for over 18 years
Asha Jacob
Asha Jacob
Director
for over 18 years
Philomina Lonan
Philomina Lonan
Director
for over 9 years
Jerin Madathiparambil Cleetus
Jerin Madathiparambil Cleetus
Director
for over 19 years
Jojo John Villyadath
Jojo John Villyadath
Director
for over 19 years
George Bobby Cleetus
George Bobby Cleetus
Director
for over 19 years
Jolly Manavalan
Jolly Manavalan
Managing Director
for over 1 year

Past Directors

Vincent Molly
Vincent Molly
Director
almost 9 years ago
Lejo Jolly Manavalan
Lejo Jolly Manavalan
Director
about 11 years ago
Jibu Thomas Kavalan
Jibu Thomas Kavalan
Director
over 19 years ago

Charges

58 Lak
06 February 2021
Canara Bank
58 Lak
06 February 2021
Canara Bank
0
06 February 2021
Canara Bank
0
06 February 2021
Canara Bank
0

Documents

Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Notice of resignation;-03122019
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Form DIR-11-02122019_signed
Acknowledgement received from company-02122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Frequently Asked Questions

What is the date of Directions media private limited incorporation?

Incorporation date of the company is 18 March 2005 .

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 14.

Directions media private limited has appointed how many directors?

The appointed directors in the company are:

  • Jolly manavalan
  • George bobby cleetus
  • Jojo john villyadath
  • Jerin madathiparambil cleetus
  • Teena vincent cheriapattaparambil
  • Asha jacob
  • Cleetus kuruppath mathew
  • Lejo jolly manavalan
  • Philomina lonan
  • Leo jolly manavalan
  • Vincent molly
  • Merry omana jacob
  • Jibu thomas kavalan
  • Aleykutty jolly