Company Information

CIN
U74999MH2014PTC255574
Status
Date of Incorporation
20 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pankaj Kapoor
Pankaj Kapoor
Director/Designated Partner
for 10 months

Past Directors

Manu S Kumaran
Manu S Kumaran
Additional Director
over 7 years ago
Maneesha Santha Kumaran
Maneesha Santha Kumaran
Additional Director
over 7 years ago
Venkatraman Krishnaswamy
Venkatraman Krishnaswamy
Additional Director
almost 10 years ago
Shilpa Mittal
Shilpa Mittal
Director
over 10 years ago

Documents

Form PAS-3-03082020_signed
Copy of Board or Shareholders? resolution-03082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Form SH-7-31072020-signed
Altered memorandum of assciation;-31072020
Copy of the resolution for alteration of capital;-31072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Copy of the resolution for alteration of capital;-26052020
Altered memorandum of assciation;-26052020
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form INC-22-13062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Optional Attachment-(1)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018

Frequently Asked Questions

What is the date on which the Mediente films international private limited incorporated?

Mediente films international private limited was incorporated on 20 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mediente films international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mediente films international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mediente films international private limited?

5 of directors are associated with the company.