Company Information

CIN
U92190PN2013PTC146101
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramniwas Lalchand Agarwal
Ramniwas Lalchand Agarwal
Director/Designated Partner
for over 1 year
Bindu Ramniwas Agarwal
Bindu Ramniwas Agarwal
Director/Designated Partner
for over 1 year
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for almost 12 years

Past Directors

Neha Ramniwas Jain
Neha Ramniwas Jain
Director
almost 12 years ago

Charges

40 Lak
29 May 2020
Kotak Mahindra Bank Limited
40 Lak
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0

Documents

Form DPT-3-03092020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019

Frequently Asked Questions

When was the Media mind visions private limited incorporated?

The Media mind visions private limited was incorporated with ROC on 24 January 2013 as .

Where has the Media mind visions private limited been incorporated?

The company was incorporated in Pune with registration number 146101.

What is the E-filing status of the company?

The status of Media mind visions private limited is Active.

Number of Key Management personnel of the Media mind visions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Media mind visions private limited?

The appointed directors in the company are:

  • Gaurav jain
  • Bindu ramniwas agarwal
  • Ramniwas lalchand agarwal
  • Neha ramniwas jain