Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutam Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saji Varghese
Director/Designated Partner
about 14 years ago
about 14 years ago
Sajan Varghese
Director/Designated Partner
about 14 years ago
about 14 years ago
Sabu Varghese
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 38] Television Broadcasting (T.V. Channel), Broadcasting (Cable Television And Radio).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2017
The South Indian Bank Limited
1 Crore
01 October 2013
The South Indian Bank Limited
90 Lak
03 March 2017
The South Indian Bank Limited
0
01 October 2013
The South Indian Bank Limited
0
03 March 2017
The South Indian Bank Limited
0
01 October 2013
The South Indian Bank Limited
0
03 March 2017
The South Indian Bank Limited
0
01 October 2013
The South Indian Bank Limited
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-16122017_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-06072017_signed
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Statement of Subsidiaries as per section 129 - Form AOC-1-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of MGT-8-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
