Company Information

CIN
Status
Date of Incorporation
14 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
31,000,000

Directors

Vinay Thakur
Vinay Thakur
Director/Designated Partner
for over 2 years
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
for over 23 years
Balaji Rangarajan Iyengar
Balaji Rangarajan Iyengar
Director/Designated Partner
for about 11 years
Divya Radhakrishnan
Divya Radhakrishnan
Director/Designated Partner
for over 10 years

Past Directors

Radhakrishnan Srinivasan Kollengode
Radhakrishnan Srinivasan Kollengode
Director
over 23 years ago

Charges

11 Crore
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
90 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
10 Crore
25 April 2013
State Bank Of India
90 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-14082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-28062019
Form CHG-1-27052019_signed
Form MSME FORM I-22052019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Helios media private limited incorporated?

Helios media private limited was incorporated on 14 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Helios media private limited compliant?

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

What is the number of directors associated with Helios media private limited?

5 of directors are associated with the company.

What is the number of directors associated with Helios media private limited?

5 of directors are associated with the company.