Company Information

CIN
U92120MH2007PTC167568
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrakala Devidas Gavhal
Chandrakala Devidas Gavhal
Director
for almost 18 years
Sudhir Devidas Gavhal
Sudhir Devidas Gavhal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112018
Copy of board resolution authorizing giving of notice-17112018
Form 23AC-18062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018

Frequently Asked Questions

When was the Funbox medialabs private limited incorporated?

The Funbox medialabs private limited was incorporated with ROC on 05 February 2007 as .

Where has the Funbox medialabs private limited been incorporated?

The company was incorporated in Mumbai with registration number 167568.

What is the E-filing status of the company?

The status of Funbox medialabs private limited is Active.

Number of Key Management personnel of the Funbox medialabs private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Funbox medialabs private limited?

The appointed directors in the company are:

  • Sudhir devidas gavhal
  • Chandrakala devidas gavhal