Company Information

CIN
U22222UP2014PTC066221
Status
Date of Incorporation
22 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,730,090
Authorised Capital
7,000,000

Directors

Pranava Gopal Srivastava
Pranava Gopal Srivastava
Director/Designated Partner
for over 1 year
Aayushsingh Rahulsingh Kshatriya
Aayushsingh Rahulsingh Kshatriya
Director/Designated Partner
for about 1 year
Gazala Shuaib
Gazala Shuaib
Director/Designated Partner
for about 1 year
Vishnu Pratap Singh Tomar
Vishnu Pratap Singh Tomar
Director
for about 1 year
Mohd Zubair
Mohd Zubair
Director/Designated Partner
for over 1 year
Mohd Shahnawaz
Mohd Shahnawaz
Director/Designated Partner
for over 1 year
Nawab Ali
Nawab Ali
Director
for about 10 years

Past Directors

Mohd Shuaib
Mohd Shuaib
Director
about 10 years ago

Charges

2 Crore
05 December 2018
Vijaya Bank
30 Lak
30 January 2016
State Bank Of India
1 Crore
09 February 2016
Vijaya Bank
8 Lak
13 November 2020
Hdfc Bank Limited
6 Lak
11 November 2020
Hdfc Bank Limited
12 Lak
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-02012020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Frequently Asked Questions

When was the Na media ventures private limited incorporated?

The Na media ventures private limited was incorporated with ROC on 22 September 2014 as .

Where has the Na media ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 066221.

What is the E-filing status of the company?

The status of Na media ventures private limited is Active.

Number of Key Management personnel of the Na media ventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Na media ventures private limited?

The appointed directors in the company are:

  • Mohd shuaib
  • Mohd shahnawaz
  • Nawab ali
  • Mohd zubair
  • Vishnu pratap singh tomar
  • Gazala shuaib
  • Pranava gopal srivastava
  • Aayushsingh rahulsingh kshatriya