Company Information

CIN
U72900MH2000PTC129111
Status
Date of Incorporation
11 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Surin Shailesh Kapadia
Surin Shailesh Kapadia
Director
for almost 6 years
Anup Dutta
Anup Dutta
Alternate Director
for about 10 years

Past Directors

Marzban Burjor Patel
Marzban Burjor Patel
Additional Director
about 4 years ago
Carsten Brinkmeier
Carsten Brinkmeier
Additional Director
about 8 years ago
Lee John Walsh
Lee John Walsh
Director
about 8 years ago
Joerg Nuernberg
Joerg Nuernberg
Director
about 8 years ago
Ameet Nalin Parikh
Ameet Nalin Parikh
Director
about 8 years ago
Moritz Johann Felix Wuttke
Moritz Johann Felix Wuttke
Director
about 9 years ago
Johannes Christoph Braun
Johannes Christoph Braun
Director
over 11 years ago
Manish Anilkumar Mehta
Manish Anilkumar Mehta
Alternate Director
over 15 years ago
Anita Marzban Patel
Anita Marzban Patel
Director
about 24 years ago

Charges

56 Lak
27 February 2018
Yes Bank Limited
56 Lak
27 February 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Approval letter of extension of financial year or AGM-30122020
Details of other Entity(s)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DPT-3-21102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Frequently Asked Questions

What is the incorporation date of the Mediascope multimedia (india) private limited?

Incorporation date of the company is 11 October 2000 .

What is the state of the Mediascope multimedia (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mediascope multimedia (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mediascope multimedia (india) private limited?

Mediascope multimedia (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Mediascope multimedia (india) private limited?

The appointed directors in the company are:

  • Marzban burjor patel
  • Anita marzban patel
  • Ameet nalin parikh
  • Moritz johann felix wuttke
  • Johannes christoph braun
  • Anup dutta
  • Joerg nuernberg
  • Manish anilkumar mehta
  • Lee john walsh
  • Surin shailesh kapadia
  • Carsten brinkmeier