Company Information

CIN
U74300MH2005PTC154304
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Neelanjana Sanjoy Senapati
Neelanjana Sanjoy Senapati
Director
for over 1 year

Past Directors

Prasanna Dwarkanath Upasani
Prasanna Dwarkanath Upasani
Director
about 8 years ago
Indranil Sur
Indranil Sur
Director
over 19 years ago
Sanjoy Senapati
Sanjoy Senapati
Director
over 19 years ago

Charges

22 Lak
28 November 2007
Reliance Capital Ltd
22 Lak
28 November 2007
Reliance Capital Ltd
0
28 November 2007
Reliance Capital Ltd
0
28 November 2007
Reliance Capital Ltd
0

Documents

Form ADT-1-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Enhanz media services private limited incorporated?

Enhanz media services private limited was incorporated on 28 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Enhanz media services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Enhanz media services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Enhanz media services private limited?

4 of directors are associated with the company.