Company Information

CIN
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shashidhar Sinha
Shashidhar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Amar Deep Singh
Amar Deep Singh
Additional Director
over 8 years ago
Ian Andrew Courts
Ian Andrew Courts
Director
over 12 years ago
Daniel Adam Simon
Daniel Adam Simon
Director
about 14 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-11112020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-24092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Form DPT-3-11082020-signed
Form MSME FORM I-29042020_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed

Frequently Asked Questions

What is the date of Mediabrands india private limited incorporation?

Incorporation date of the company is 18 October 2010 .

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 4.

Mediabrands india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashidhar sinha
  • Amar deep singh
  • Ian andrew courts
  • Daniel adam simon