Company Information

CIN
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Narendra Lohade
Rohit Narendra Lohade
Director
for over 9 years
Mehernosh Homi Kasad
Mehernosh Homi Kasad
Director/Designated Partner
for almost 2 years
Rupert Frazer Macdonald
Rupert Frazer Macdonald
Director
for over 1 year
Vivek Victor Couto
Vivek Victor Couto
Director
for over 1 year

Past Directors

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-20102020-signed
Form INC-22-01062020_signed
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019

Frequently Asked Questions

What is the date on which the Mpa media private limited incorporated?

Mpa media private limited was incorporated on 09 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mpa media private limited compliant?

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

What is the number of directors associated with Mpa media private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mpa media private limited?

4 of directors are associated with the company.