Company Information

CIN
U74999MH2014PTC257791
Status
Date of Incorporation
03 September 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 2022
Paid Up Capital
1,000,000
Authorised Capital
12,500,000

Directors

Varun Pranatharti Haran
Varun Pranatharti Haran
Director/Designated Partner
for over 1 year
Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
for about 10 years
Kewal Krishan Kalra
Kewal Krishan Kalra
Director/Designated Partner
for about 10 years

Past Directors

Sameer Kuldeep Saxena
Sameer Kuldeep Saxena
Director
about 10 years ago

Documents

Form DPT-3-19102020-signed
Form ADT-1-03102020_signed
Form DPT-3-29092020-signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form INC-22-13092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copy of board resolution authorizing giving of notice-12092019
Form DPT-3-09072019
Form DIR-12-19052019_signed
Form DIR-11-18052019_signed
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date of Information security media group (india) private limited incorporation?

Incorporation date of the company is 03 September 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 4.

Information security media group (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kewal krishan kalra
  • Sanjay kalra
  • Sameer kuldeep saxena
  • Varun pranatharti haran