Company Information

CIN
U74300KL2006PTC019045
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gautam Reghunath
Gautam Reghunath
Director/Designated Partner
for over 1 year
Reghunath Raghavan Pillai
Reghunath Raghavan Pillai
Director/Designated Partner
for over 1 year

Past Directors

Gopal Reghunath
Gopal Reghunath
Director
almost 18 years ago

Charges

1 Crore
02 February 2007
State Bank Of India
1 Crore
11 June 2011
Hdfc Bank Limited
7 Lak
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed

Frequently Asked Questions

When was the Mediamate advertising india private limited incorporated?

The Mediamate advertising india private limited was incorporated with ROC on 06 January 2006 as .

Where has the Mediamate advertising india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019045.

What is the E-filing status of the company?

The status of Mediamate advertising india private limited is Active.

Number of Key Management personnel of the Mediamate advertising india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mediamate advertising india private limited?

The appointed directors in the company are:

  • Gautam reghunath
  • Reghunath raghavan pillai
  • Gopal reghunath