Company Information
CIN
Status
Date of Incorporation
12 March 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
668,929,080
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Samudra Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Dheer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lloyd Mathias
Director/Designated Partner
about 3 years ago
about 3 years ago
Sameer Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharique Khalid Ansari
Beneficial Owner
about 5 years ago
about 5 years ago
Rukya Ansari
Beneficial Owner
about 5 years ago
about 5 years ago
Khalid Abdul Hamid Ansari
Beneficial Owner
about 5 years ago
about 5 years ago
Suchitra Rajendra
Director/Designated Partner
over 5 years ago
over 5 years ago
Praveen Someshwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Kumar Relan
Director
over 5 years ago
over 5 years ago
Sunil Kishore Dalal
Director
over 6 years ago
over 6 years ago
Adille Jehangir Sumariwalla
Director
almost 10 years ago
almost 10 years ago
Dilip Cherian
Director
almost 10 years ago
almost 10 years ago
Idupuganty Venkat
Director
almost 10 years ago
almost 10 years ago
Rajbir Singh Bhandal
Director
over 12 years ago
over 12 years ago
Rakesh Radheyshyam Jhunjhunwala
Director
almost 20 years ago
almost 20 years ago
Nikhil Khattau Nirvan
Director
almost 20 years ago
almost 20 years ago
Ravi Chandru Raheja
Director
over 24 years ago
over 24 years ago
Past Directors
Diksha Singh
Nodal Officer
over 4 years ago
over 4 years ago
Ismail Dabhoya Abdulkadar
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Monisha Amrit Shah
Director
almost 10 years ago
almost 10 years ago
Manoj Kutty Gujaran
Company Secretary
over 11 years ago
over 11 years ago
Tarique Khalid Ansari
Managing Director
over 20 years ago
over 20 years ago
Nana Mansinhji Chudasama
Director
over 23 years ago
over 23 years ago
Narayan Krishnadas Varma
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Service Related To Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41
[Class : 38] Service Related To Broadcasting Of Radio And Television Programs; Electronic And Satellite Transmission Of Sound, Audio, Video And Data; Broadcasting And Transmissions Services Of Radio Of Sound, Audio, Video And Data Via A Computer Or Communications Network; Telecommunication Services; Broadcasting And Transmission Services Using Telecommunication Or Wireless N...
[Class : 38] Service Related To Broadcasting Of Radio And Television Programs; Electronic And Satellite Transmission Of Sound, Audio, Video And Data; Broadcasting And Transmissions Services Of Radio Of Sound, Audio, Video And Data Via A Computer Or Communications Network; Telecommunication Services; Broadcasting And Transmission Services Using Telecommunication Or Wireless N...
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Charges
08 May 2015
Rbl Bank Limited
29 Crore
30 November 2002
Kotak Mahindra Finace Ltd
34 Lak
03 May 1982
Bombay Mercantile Co-operative . Bank Ltd
14 Lak
20 August 2015
Rbl Bank Limited
18 Crore
30 March 1991
Bank Of Baroda
6 Lak
08 February 1984
Bank Of Baroda
15 Lak
21 November 1985
Bank Of Baroda
27 Lak
14 September 1998
Bank Of Baroda
1 Crore
13 September 2002
Bank Of Baroda
1 Crore
30 March 1992
Bank Of Baroda
1 Lak
19 October 1996
Bank Of Baroda
1 Crore
12 July 2012
Bank Of Baroda
5 Crore
23 July 2001
Bank Of Baroda
2 Crore
23 August 2002
Bank Of Baroda
12 Crore
26 October 1988
Bank Of Baroda
3 Lak
24 January 1994
Bank Of Baroda
55 Lak
28 February 1992
Bank Of Baroda
7 Lak
07 August 1997
Bank Of Baroda
2 Crore
30 April 1986
Bank Of Baroda
6 Lak
20 March 1984
Bank Of Baroda
5 Lak
30 March 1992
Bank Of Baroda
56 Lak
13 December 1983
Bank Of Baroda
11 Lak
31 March 1992
Bank Of Baroda
32 Crore
17 June 1993
Bank Of Baroda
25 Crore
08 May 2015
Others
0
20 August 2015
Others
0
23 August 2002
Bank Of Baroda
0
07 August 1997
Bank Of Baroda
0
24 January 1994
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
30 November 2002
Kotak Mahindra Finace Ltd
0
28 February 1992
Bank Of Baroda
0
26 October 1988
Bank Of Baroda
0
30 April 1986
Bank Of Baroda
0
20 March 1984
Bank Of Baroda
0
13 December 1983
Bank Of Baroda
0
14 September 1998
Bank Of Baroda
0
30 March 1991
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
08 February 1984
Bank Of Baroda
0
12 July 2012
Bank Of Baroda
0
13 September 2002
Bank Of Baroda
0
21 November 1985
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
23 July 2001
Bank Of Baroda
0
03 May 1982
Bombay Mercantile Co-operative . Bank Ltd
0
19 October 1996
Bank Of Baroda
0
08 May 2015
Others
0
20 August 2015
Others
0
23 August 2002
Bank Of Baroda
0
07 August 1997
Bank Of Baroda
0
24 January 1994
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
30 November 2002
Kotak Mahindra Finace Ltd
0
28 February 1992
Bank Of Baroda
0
26 October 1988
Bank Of Baroda
0
30 April 1986
Bank Of Baroda
0
20 March 1984
Bank Of Baroda
0
13 December 1983
Bank Of Baroda
0
14 September 1998
Bank Of Baroda
0
30 March 1991
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
08 February 1984
Bank Of Baroda
0
12 July 2012
Bank Of Baroda
0
13 September 2002
Bank Of Baroda
0
21 November 1985
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
23 July 2001
Bank Of Baroda
0
03 May 1982
Bombay Mercantile Co-operative . Bank Ltd
0
19 October 1996
Bank Of Baroda
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-06082020-signed
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form MSME FORM I-28042020_signed
Form DIR-12-31032020_signed
Optional Attachment-(3)-30032020
Optional Attachment-(1)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Evidence of cessation;-30032020
Optional Attachment-(2)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Copy of MGT-8-17122019
Shareholders-MGT_7_NMW_R24394090_NEXTMEDIA10_20191217112628.xlsm
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14112019-signed
Form BEN - 2-11112019_signed