Company Information

CIN
Status
Date of Incorporation
29 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
462,500
Authorised Capital
20,000,000

Directors

Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
for almost 2 years
Digambar Manohar Kakade
Digambar Manohar Kakade
Director/Designated Partner
for over 1 year
Anil Khanna
Anil Khanna
Director
for about 7 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 20 years
Basantkumar Vijaysingh Varma
Basantkumar Vijaysingh Varma
Director/Designated Partner
for almost 2 years

Past Directors

Sachin Seth
Sachin Seth
Director
over 3 years ago
Mahesh Chander Khanna
Mahesh Chander Khanna
Additional Director
about 7 years ago
Vijay Murlidhar Wadhwa
Vijay Murlidhar Wadhwa
Director
over 20 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-15102020-signed
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DIR-12-09072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed

Frequently Asked Questions

When was the Media capital company (india ) private limited incorporated?

The Media capital company (india ) private limited was incorporated with ROC on 29 November 2001 as .

Where has the Media capital company (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 134069.

What is the E-filing status of the company?

The status of Media capital company (india ) private limited is Active.

Number of Key Management personnel of the Media capital company (india ) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Media capital company (india ) private limited?

The appointed directors in the company are:

  • Vijay murlidhar wadhwa
  • Anil khanna
  • Vinod wadhumal agnani
  • Mahesh chander khanna
  • Basantkumar vijaysingh varma
  • Ganesh atmaram pawde
  • Sachin seth
  • Digambar manohar kakade