Company Information

CIN
U72200MH2004PTC145598
Status
Date of Incorporation
08 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lina Bhavik Shah
Lina Bhavik Shah
Director/Designated Partner
for almost 4 years
Bhavik Jitendra Shah
Bhavik Jitendra Shah
Director
for over 20 years

Past Directors

Nitin Narendra Sethi
Nitin Narendra Sethi
Director
over 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-27122018
Form ADT-1-03102018_signed

Frequently Asked Questions

What is the date on which the Fifth quarter infomedia private limited incorporated?

Fifth quarter infomedia private limited was incorporated on 08 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fifth quarter infomedia private limited compliant?

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

What is the number of directors associated with Fifth quarter infomedia private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fifth quarter infomedia private limited?

3 of directors are associated with the company.