Company Information

CIN
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,034,310
Authorised Capital
4,500,000

Directors

Rakesh Takyar
Rakesh Takyar
Irp/Rp/Liquidator
for over 1 year
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
for over 8 years
Shalini Sharma
Shalini Sharma
Director/Designated Partner
for about 22 years
Sunjjoy Daadhicch
Sunjjoy Daadhicch
Director/Designated Partner
for about 22 years

Past Directors

Ishwar Dutt Sharma
Ishwar Dutt Sharma
Additional Director
over 8 years ago

Trademarks

Explomedia Explo Media

[Class : 35] Advertising, Business Management,Busness Adminstration, Office Functions,Included In Class 35

Explomedia Explo Media

[Class : 35] Adertising, Business Management, Business Adminstration, Office Functions, Included In Class 35.

Charges

10 Crore
30 March 2019
Indusind Bank Ltd.
8 Crore
16 September 2016
Karnataka Bank Ltd.
2 Crore
08 August 2016
Karnataka Bank Ltd.
1 Crore
26 August 2013
Kotak Mahindra Bank Limited
5 Crore
29 November 2010
Icici Bank Limited
2 Crore
21 January 2008
Axis Bank Limited
1 Crore
27 October 2004
Canara Bank
4 Lak
24 November 2004
Oriental Bank Of Commerce
20 Lak
26 August 2013
Others
0
16 September 2016
Karnataka Bank Ltd.
0
30 March 2019
Others
0
08 August 2016
Karnataka Bank Ltd.
0
24 November 2004
Oriental Bank Of Commerce
0
21 January 2008
Axis Bank Limited
0
27 October 2004
Canara Bank
0
29 November 2010
Icici Bank Limited
0
26 August 2013
Others
0
16 September 2016
Karnataka Bank Ltd.
0
30 March 2019
Others
0
08 August 2016
Karnataka Bank Ltd.
0
24 November 2004
Oriental Bank Of Commerce
0
21 January 2008
Axis Bank Limited
0
27 October 2004
Canara Bank
0
29 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-01112020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-04092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-04102019
Form DPT-3-25062019
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-10052019

Frequently Asked Questions

What is the date on which the Explo media private limited incorporated?

Explo media private limited was incorporated on 20 November 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Explo media private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.