Company Information

CIN
U72200HR2010PTC041548
Status
Date of Incorporation
16 November 2010
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
17 July 2023
Paid Up Capital
32,074,900
Authorised Capital
32,600,000

Directors

Shekhar Vishwas Patankar
Shekhar Vishwas Patankar
Director/Designated Partner
for over 1 year
Ashudeep Kaur Chadha
Ashudeep Kaur Chadha
Director
for almost 14 years
Sameer Bendre
Sameer Bendre
Director/Designated Partner
for over 2 years
Manish Khattar
Manish Khattar
Director/Designated Partner
for over 1 year
Nirdesh Kumar Chahal
Nirdesh Kumar Chahal
Director/Designated Partner
for about 13 years
Kamal Puri
Kamal Puri
Director/Designated Partner
for about 11 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC - 4 CFS-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form AOC-4-24092020_signed
Form GNL-2-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 marked as defective by Registrar on 08-09-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 08-09-2020
Form AOC-4-03122019_signed marked as defective by Registrar on 08-09-2020
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 08-09-2020
Optional Attachment-(1)-07092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

When was the Mediaagility india private limited incorporated?

The Mediaagility india private limited was incorporated with ROC on 16 November 2010 as .

Where has the Mediaagility india private limited been incorporated?

The company was incorporated in Delhi with registration number 041548.

What is the E-filing status of the company?

The status of Mediaagility india private limited is Active.

Number of Key Management personnel of the Mediaagility india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mediaagility india private limited?

The appointed directors in the company are:

  • Nirdesh kumar chahal
  • Kamal puri
  • Ashudeep kaur chadha
  • Sameer bendre
  • Manish khattar
  • Shekhar vishwas patankar