Company Information

CIN
Status
Date of Incorporation
04 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tushar Parashar
Tushar Parashar
Individual Promoter
for over 3 years
Saumya Pandey
Saumya Pandey
Director/Designated Partner
for almost 2 years
Suraj Pandey
Suraj Pandey
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form AOC-5-16092021-signed
Copy of board resolution-14092021
Form PAS-3-28082021_signed
Copy of Board or Shareholders? resolution-28082021
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.-28082021
Form SH-7-27082021-signed
Optional Attachment-(2)-25082021
Copy of the resolution for alteration of capital;-25082021
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Altered memorandum of assciation;-25082021

Frequently Asked Questions

When was the Fictivebox media private limited incorporated?

The Fictivebox media private limited was incorporated with ROC on 04 May 2021 as .

Where has the Fictivebox media private limited been incorporated?

The company was incorporated in Delhi with registration number 380806.

What is the E-filing status of the company?

The status of Fictivebox media private limited is Active.

Number of Key Management personnel of the Fictivebox media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fictivebox media private limited?

The appointed directors in the company are:

  • Suraj pandey
  • Saumya pandey
  • Tushar parashar