Company Information

CIN
U74300KL2011PTC027653
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nellikode Shihaz
Nellikode Shihaz
Additional Director
for about 4 years
Anumol Karekunnath
Anumol Karekunnath
Director
for almost 14 years
Sindhu Praveen Kumar
Sindhu Praveen Kumar
Director
for almost 14 years

Past Directors

Documents

Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-15102020-signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form AOC-4-01102020_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Mediawallet branding solutions private limited?

Incorporation date of the company is 11 February 2011 .

What is the state of the Mediawallet branding solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mediawallet branding solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mediawallet branding solutions private limited?

Mediawallet branding solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Mediawallet branding solutions private limited?

The appointed directors in the company are:

  • Nellikode shihaz
  • Sindhu praveen kumar
  • Anumol karekunnath