Company Information

CIN
U92412MH2006PTC164446
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Amit Goenka
Amit Goenka
Director/Designated Partner
for almost 5 years
Jagdish Kumar Govinda Pillai
Jagdish Kumar Govinda Pillai
Director
for over 16 years
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director
for over 12 years
Jawahar Lal Goel
Jawahar Lal Goel
Additional Director
for almost 13 years
Hemant Narang
Hemant Narang
Director
for about 13 years
Vivek Sawlapurkar
Vivek Sawlapurkar
Director/Designated Partner
for about 1 year
Atul Agarwal
Atul Agarwal
Director/Designated Partner
for almost 2 years
Sundeep Lakhpat Mehta
Sundeep Lakhpat Mehta
Director/Designated Partner
for about 5 years
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
for about 5 years

Past Directors

Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
over 10 years ago
Atul Das
Atul Das
Director
about 13 years ago
Sanjay Jain
Sanjay Jain
Director
about 13 years ago
Mohammad Ghulam Azhar
Mohammad Ghulam Azhar
Director
about 13 years ago
Shyamala Venkatachalam
Shyamala Venkatachalam
Company Secretary
over 13 years ago
Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Additional Director
over 13 years ago
Premchandra Kamath
Premchandra Kamath
Additional Director
over 15 years ago

Charges

3 Crore
28 February 2015
Hdfc Bank Limited
3 Crore
28 February 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-01102020_signed
Form MGT-14-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(4)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(5)-25092020
Form ADT-1-17092020_signed

Frequently Asked Questions

What is the date of Media pro enterprise india private limited incorporation?

Incorporation date of the company is 11 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Media pro enterprise india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawahar lal goel
  • Jagdish kumar govinda pillai
  • Amit goenka
  • Mohammad ghulam azhar
  • Sanjay jain
  • Premchandra kamath
  • Hemant narang
  • Hitesh kantilal vakil
  • Rohit kumar gupta
  • Jayaraman kalyanasundaram
  • Atul das
  • Rajesh ganesh jejurikar
  • Sundeep lakhpat mehta
  • Atul agarwal
  • Shyamala venkatachalam
  • Vivek sawlapurkar