Company Information

CIN
U74300MH2002PTC136461
Status
Date of Incorporation
10 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
123,270
Authorised Capital
1,000,000

Directors

Sundeep Arora
Sundeep Arora
Director/Designated Partner
for over 1 year
Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Alternate Director
for about 8 years
Sunder Muthuraman
Sunder Muthuraman
Wholetime Director
for almost 17 years
Hemant Mukund Mehta
Hemant Mukund Mehta
Director
for about 6 years
Preeti Reddy
Preeti Reddy
Director
for about 6 years
Shweta Sharma
Shweta Sharma
Director/Designated Partner
for almost 2 years
Sheik Tausif Sajjad
Sheik Tausif Sajjad
Director/Designated Partner
for almost 2 years
Srinivas Chintakindi
Srinivas Chintakindi
Director
for over 11 years

Past Directors

Inigo Alejandro Franco Guarneros
Inigo Alejandro Franco Guarneros
Additional Director
almost 5 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Additional Director
almost 7 years ago
Ali Reza Broker
Ali Reza Broker
Additional Director
about 8 years ago
Nadaraja Kanniappan
Nadaraja Kanniappan
Director
about 15 years ago
Balasubramanium Venkitachalam
Balasubramanium Venkitachalam
Whole Time Director
about 17 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 22 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-13072020-signed
Altered articles of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Altered memorandum of association-10072020
Altered memorandum of association-01072020
Altered articles of association-01072020
Optional Attachment-(2)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Optional Attachment-(1)-29052020

Frequently Asked Questions

What is the date of Bay99 studios india private limited incorporation?

Incorporation date of the company is 10 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Bay99 studios india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sridhar mahadevan
  • Hemant mukund mehta
  • Ramasubramanian iyer sridhar
  • Srinivas chintakindi
  • Nadaraja kanniappan
  • Ashutosh srivastava
  • Balasubramanium venkitachalam
  • Sunder muthuraman
  • Preeti reddy
  • Ali reza broker
  • Sheik tausif sajjad
  • Inigo alejandro franco guarneros
  • Shweta sharma
  • Sundeep arora