Company Information

CIN
U74300MH2006PTC163157
Status
Date of Incorporation
18 July 2006
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
11 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
for over 1 year
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
for about 11 years

Past Directors

Sham Lal Goyal
Sham Lal Goyal
Director
about 13 years ago
Sabyasachi Sen Alias Gullu
Sabyasachi Sen Alias Gullu
Additional Director
over 16 years ago
Salil Gupta
Salil Gupta
Director
over 17 years ago
Sharat Jain
Sharat Jain
Director
over 17 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 18 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the date on which the Last minute media private limited incorporated?

Last minute media private limited was incorporated on 18 July 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Last minute 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 Last minute media private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.