Company Information

CIN
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director
for almost 14 years
Manivannan Subramanian
Manivannan Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Muthusamy Subramanian
Muthusamy Subramanian
Additional Director
over 10 years ago

Trademarks

4thd Fourth Dimension Media

[Class : 16] Printed Publication Including Magazines.

4d, Meri Sangini, (Device Of... Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines Included In Class 16.

4thd Woman (Device) Fourth Dimension Media

[Class : 16] Printed Publication Including Magazines Included In Class 16.

Pulse Imc Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines.

4d Vichaar Saransh ( Label) Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines Included In Class 16.

Charges

2 Crore
05 March 2018
City Union Bank Limited
2 Crore
05 March 2018
City Union Bank Limited
0
05 March 2018
City Union Bank Limited
0
05 March 2018
City Union Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-29072020-signed
Auditor?s certificate-22062020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-14-28102019-signed
Altered memorandum of association-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-7-16102019_signed

Frequently Asked Questions

What is the date on which the Fourth dimension media solutions private limited incorporated?

Fourth dimension media solutions private limited was incorporated on 18 February 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Fourth dimension media solutions private limited compliant?

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

What is the number of directors associated with Fourth dimension media solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fourth dimension media solutions private limited?

3 of directors are associated with the company.