Company Information

CIN
U74300MH1994PTC080241
Status
Date of Incorporation
10 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 September 2015
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Ajay Kumar
Ajay Kumar
Director
for over 8 years
Sweety Naresh
Sweety Naresh
Additional Director
for over 8 years

Past Directors

Dynan Gomes
Dynan Gomes
Director
almost 15 years ago
Johann Gomes
Johann Gomes
Director
almost 15 years ago
Neville Gomes
Neville Gomes
Managing Director
over 30 years ago

Charges

7 Lak
10 May 1996
Development Credit Bank Ltd.
2 Lak
04 December 1995
Development Credit Bank Ltd.
5 Lak
04 December 1995
Development Credit Bank Ltd.
0
10 May 1996
Development Credit Bank Ltd.
0
04 December 1995
Development Credit Bank Ltd.
0
10 May 1996
Development Credit Bank Ltd.
0

Documents

Form INC-22-06092017_signed
Form MGT-14-06092017_signed
Copies of the utility bills as mentioned above (not older than two months)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Optional Attachment-(1)-06092017
Copy of board resolution authorizing giving of notice-06092017
Optional Attachment-(1)-02042016
Form DIR-12-02042016_signed
Form DIR-11-02042016_signed
Evidence of cessation;-02042016
-02042016
Notice of resignation;-02042016
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Letter of Appointment-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form MGT-7-191015.OCT
Form ADT-1-081015.OCT
Form AOC-4-300915.OCT

Frequently Asked Questions

What is the date of Multimedia aquarius private limited incorporation?

Incorporation date of the company is 10 August 1994 .

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 5.

Multimedia aquarius private limited has appointed how many directors?

The appointed directors in the company are:

  • Neville gomes
  • Johann gomes
  • Dynan gomes
  • Sweety naresh
  • Ajay kumar