Company Information

CIN
U64203KA2012PTC062714
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Naveen Panduranga Rao Gujjar
Naveen Panduranga Rao Gujjar
Director/Designated Partner
for almost 9 years
Kaudiki Eshwarappa Kantesh
Kaudiki Eshwarappa Kantesh
Director/Designated Partner
for over 1 year

Past Directors

Dooyejude Krishnajirao Saikumar
Dooyejude Krishnajirao Saikumar
Director
almost 9 years ago
Shalini .
Shalini .
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Notice of resignation;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-15122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed

Frequently Asked Questions

When was the Malnad media network private limited incorporated?

The Malnad media network private limited was incorporated with ROC on 24 February 2012 as .

Where has the Malnad media network private limited been incorporated?

The company was incorporated in Bangalore with registration number 062714.

What is the E-filing status of the company?

The status of Malnad media network private limited is Active.

Number of Key Management personnel of the Malnad media network private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malnad media network private limited?

The appointed directors in the company are:

  • Kaudiki eshwarappa kantesh
  • Shalini .
  • Naveen panduranga rao gujjar
  • Dooyejude krishnajirao saikumar