Company Information

CIN
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,464,800
Authorised Capital
2,000,000

Directors

Anuj Panwar
Anuj Panwar
Director
for about 13 years
Amit Garg
Amit Garg
Director/Designated Partner
for almost 2 years

Past Directors

Kumar Gaurav
Kumar Gaurav
Director
over 18 years ago
Vinodini Garg
Vinodini Garg
Director
over 18 years ago

Charges

6 Lak
01 June 2016
State Bank Of Travancore
2 Lak
09 August 2007
State Bank Of Travancore
4 Lak
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0

Documents

Form PAS-3-22042020_signed
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.-22042020
Copy of Board or Shareholders? resolution-22042020
Form SH-7-21042020-signed
Optional Attachment-(2)-21042020
Altered memorandum of assciation;-21042020
Copy of the resolution for alteration of capital;-21042020
Optional Attachment-(1)-21042020
Copy of the resolution for alteration of capital;-24032020
Optional Attachment-(1)-24032020
Altered memorandum of assciation;-24032020
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form PAS-3-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Board or Shareholders? resolution-03122019
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.-03122019
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the date of Element94 media solutions private limited incorporation?

Incorporation date of the company is 31 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Element94 media solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit garg
  • Anuj panwar
  • Vinodini garg
  • Kumar gaurav