Company Information
CIN
Status
Date of Incorporation
17 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
49,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Kanayalal Thawani
Director
about 1 year ago
about 1 year ago
Sonal Chandra Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Shobha Harish Thawani
Additional Director
over 16 years ago
over 16 years ago
Rajendra Ramnarain Agrawal
Director
almost 20 years ago
almost 20 years ago
Akash Chandra Khurana
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes, Posters, Postcards, Desk Top Organisers, Desk Sets, Desk Pads, Blotters, Personal Organizers, Diaries, Pens, Pencils Pencil Cases, Pen Cases, Drawing Rulers, Bookmarks, Bookplates, Book Covers, Notebooks, Coloring Books, Note Pads, Non Electric Erasers, Non Electric Pencil Sharpe...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Designing Of Computer Software,Software For Transmission Of Programmes,Computer Programming,Updating Of Computer Software,Dating Services,News Reporters Services,Research And Development In Sports Related Activities,Rental Of Computer Software, Videot API Ng Being Services Included In Class 24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Entertainment, Sporting And Cultural Activities Arranging Of Sports Contests And Events, Organisation Of Sports Compettion, Editing, Entertainer Services, Entertainment Information, Film Production, Sports Programme Production, Rental Of Sports Equipment, Presentation Of Live Performances, Rental Of Movie Projectors And Accessories, Providing Movie Theater Facil...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +15 more Brands for Neo Broadcast Limited.
Charges
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
Documents
Form DIR-11-02122018_signed
Proof of dispatch-29112018
Notice of resignation filed with the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form ADT-1-161015.OCT
Frm23ACA-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310312.OCT
Frm23ACA-151014 for the FY ending on-310312.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF