Company Information

CIN
U51395MH2004PTC145137
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,010
Authorised Capital
2,500,000

Directors

Vishwanath Harishachandra Banjara
Vishwanath Harishachandra Banjara
Director/Designated Partner
for almost 6 years
Piyush Chaterbhoj Bhatia
Piyush Chaterbhoj Bhatia
Director
for over 20 years

Past Directors

Ghanshyam Ramniklal Soni
Ghanshyam Ramniklal Soni
Director
over 14 years ago
Haresh Ramniklal Soni
Haresh Ramniklal Soni
Director
over 14 years ago
Deval Jitendra Lakdawala
Deval Jitendra Lakdawala
Director
over 20 years ago

Documents

Optional Attachment-(2)-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Form MGT-7-16052017_signed
Form 66-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017
Annual return as per schedule V of the Companies Act,1956-09052017
Directors report as per section 134(3)-09052017
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF

Frequently Asked Questions

What is the date on which the Mediatech india distribution private limited incorporated?

Mediatech india distribution private limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mediatech india distribution private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Mediatech india distribution private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mediatech india distribution private limited?

5 of directors are associated with the company.