Company Information

CIN
U22130KA2013PTC069755
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalithamma .
Lalithamma .
Director/Designated Partner
for about 6 years
Chandadai Dwarakanath Venkatesh
Chandadai Dwarakanath Venkatesh
Director
for over 11 years

Past Directors

Kanikaraj Benedict Raymond Raj
Kanikaraj Benedict Raymond Raj
Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed

Frequently Asked Questions

What is the incorporation date of the Elegance vision media private limited?

Incorporation date of the company is 18 June 2013 .

What is the state of the Elegance vision media private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Elegance vision media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elegance vision media private limited?

Elegance vision media private limited has appointed 3 of directors.

Who are the appointed Directors in Elegance vision media private limited?

The appointed directors in the company are:

  • Chandadai dwarakanath venkatesh
  • Kanikaraj benedict raymond raj
  • Lalithamma .