Company Information

CIN
U74899HR1977PTC041514
Status
Date of Incorporation
27 October 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,450,000
Authorised Capital
50,000,000

Directors

Judith Dorothina Collaco
Judith Dorothina Collaco
Director/Designated Partner
for over 22 years
Amrita Sachdev
Amrita Sachdev
Director
for about 16 years
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director
for about 16 years
Jaspal Singh Uberoi
Jaspal Singh Uberoi
Director/Designated Partner
for about 10 years
Rasina Uberoi
Rasina Uberoi
Director/Designated Partner
for about 26 years
Suneet Paul
Suneet Paul
Individual Promoter
for over 16 years
Xavier Collaco
Xavier Collaco
Director/Designated Partner
for about 1 year
Simran Bedi
Simran Bedi
Director/Designated Partner
for over 16 years

Past Directors

Meenakshi Aggarwal
Meenakshi Aggarwal
Additional Director
about 16 years ago
Puneet Nanda
Puneet Nanda
Company Secretary
over 18 years ago

Charges

0
27 February 2009
Barclays Bank Plc
4 Crore
21 November 2008
Standard Chartered Bank
11 Crore
04 December 2008
Standard Chartered Bank
11 Crore
16 December 2008
Standard Chartered Bank
11 Crore
17 January 2008
Barclays Bank Plc
15 Crore
11 March 1999
Indian Overseas Bank
64 Lak
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0

Documents

Supplementary or Test audit report under section 143-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Form AOC - 4 CFS-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form AOC - 4 CFS-19042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Form AOC-4-17042019_signed

Frequently Asked Questions

When was the Media transasia india private limited incorporated?

The Media transasia india private limited was incorporated with ROC on 27 October 1977 as .

Where has the Media transasia india private limited been incorporated?

The company was incorporated in Delhi with registration number 041514.

What is the E-filing status of the company?

The status of Media transasia india private limited is Active.

Number of Key Management personnel of the Media transasia india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Media transasia india private limited?

The appointed directors in the company are:

  • Rasina uberoi
  • Simran bedi
  • Xavier collaco
  • Suneet paul
  • Sarvesh dinesh shahra
  • Jaspal singh uberoi
  • Amrita sachdev
  • Judith dorothina collaco
  • Meenakshi aggarwal
  • Puneet nanda