Company Information

CIN
Status
Date of Incorporation
26 July 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dev Kishan Bahety
Dev Kishan Bahety
Additional Director
for over 1 year
Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director/Designated Partner
for almost 2 years
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
for almost 2 years

Past Directors

Vishwanath Jayaraman
Vishwanath Jayaraman
Additional Director
over 15 years ago

Charges

0
01 July 2006
Corporation Bank
14 Lak
22 December 2003
Corporation Bank
3 Lak
28 August 2007
Corporation Bank
2 Crore
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0

Documents

Form DIR-12-16122020_signed
Interest in other entities;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Altered memorandum of association-03102020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Approval letter of extension of financial year or AGM-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Approval letter for extension of AGM;-21092020

Frequently Asked Questions

What is the date of Histana media and trading private limited incorporation?

Incorporation date of the company is 26 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Histana media and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganapathi mala joshy
  • Dev kishan bahety
  • Vishwanath jayaraman
  • Madras vaidyanathan ravi