Company Information

CIN
U72900KA2003PTC031927
Status
Date of Incorporation
12 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
15,500,000

Directors

Ganesan Ravishanker
Ganesan Ravishanker
Director
for over 17 years
Andrew Johann Bhagyanathan
Andrew Johann Bhagyanathan
Director
for about 1 year

Past Directors

Sattam Dasgupta
Sattam Dasgupta
Director
over 21 years ago

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form AOC-4-05072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed

Frequently Asked Questions

What is the date of Ittiam media labs private limited incorporation?

Incorporation date of the company is 12 May 2003 .

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 3.

Ittiam media labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Andrew johann bhagyanathan
  • Ganesan ravishanker
  • Sattam dasgupta