Company Information

CIN
Status
Date of Incorporation
20 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,836,100
Authorised Capital
30,000,000

Directors

Satish Mehta
Satish Mehta
Director
for over 23 years
Abhiram Seth
Abhiram Seth
Director
for about 12 years
Balamurli Dakshanamoorthi
Balamurli Dakshanamoorthi
Director/Designated Partner
for about 3 years
Suresh Raghavan Nair
Suresh Raghavan Nair
Director
for over 11 years
Vinod Raghavan Nair
Vinod Raghavan Nair
Managing Director
for over 1 year

Past Directors

Sunit Kishor Khot
Sunit Kishor Khot
Additional Director
almost 4 years ago
Kiran Gera
Kiran Gera
Whole Time Director
over 39 years ago

Charges

11 Crore
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
11 Crore
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
4 Crore
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form SH-7-06042020-signed
Form MGT-14-30032020-signed
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
Altered articles of association;-17032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered memorandum of association-14032020
Altered articles of association-14032020
Form MGT-14-27012020-signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(2)-25122019
Altered articles of association-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date of Network advertising pvt ltd incorporation?

Incorporation date of the company is 20 August 1985 .

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 7.

Network advertising pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satish mehta
  • Vinod raghavan nair
  • Suresh raghavan nair
  • Abhiram seth
  • Kiran gera
  • Balamurli dakshanamoorthi
  • Sunit kishor khot