Company Information

CIN
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
144,090
Authorised Capital
56,000,000

Directors

Kunal Pankajbhai Shah
Kunal Pankajbhai Shah
Wholetime Director
for about 8 years
Xavier Vazhakoottathil Simon
Xavier Vazhakoottathil Simon
Director/Designated Partner
for about 3 years
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
for about 3 years

Past Directors

Nitin Bikhchandani
Nitin Bikhchandani
Director
about 4 years ago
Manoj Khatri
Manoj Khatri
Additional Director
over 6 years ago
Sarabjitsingh Amrik Singh Bhumra
Sarabjitsingh Amrik Singh Bhumra
Whole Time Director
about 8 years ago
Shreya Yeshwant Kapdi
Shreya Yeshwant Kapdi
Director
about 12 years ago

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-16102020-signed
Form DIR-12-29092020_signed
Notice of resignation;-27092020
Evidence of cessation;-27092020
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Optional Attachment-(1)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution authorizing giving of notice-20082020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Frequently Asked Questions

What is the date of Nbcuniversal media distribution services private limited incorporation?

Incorporation date of the company is 23 May 2011 .

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 7.

Nbcuniversal media distribution services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj khatri
  • Sarabjitsingh amrik singh bhumra
  • Shreya yeshwant kapdi
  • Kunal pankajbhai shah
  • Rushak anil tadkalkar
  • Nitin bikhchandani
  • Xavier vazhakoottathil simon