Company Information

CIN
U67190MH2001PTC134069
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 about 20 years
Basantkumar Vijaysingh Varma
Basantkumar Vijaysingh Varma
Director/Designated Partner
for almost 2 years

Past Directors

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