Company Information

CIN
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Chandra Shaktawat
Harish Chandra Shaktawat
Director
for about 10 years
Jyotshna Kalita
Jyotshna Kalita
Director/Designated Partner
for about 10 years
Sameer Ravindra Mahuli
Sameer Ravindra Mahuli
Director/Designated Partner
for over 1 year

Past Directors

Saurindra Kumar Barua
Saurindra Kumar Barua
Director
over 6 years ago
Dipesh Negi
Dipesh Negi
Director
about 10 years ago

Documents

Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form DIR-12-22032019_signed
Interest in other entities;-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-18012019

Frequently Asked Questions

What is the date of Halcyon media private limited incorporation?

Incorporation date of the company is 14 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Halcyon media private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish chandra shaktawat
  • Jyotshna kalita
  • Dipesh negi
  • Sameer ravindra mahuli
  • Saurindra kumar barua