Company Information

CIN
U74900TN2011PTC083653
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
for about 12 years
Chacko Ouseph Sebastian
Chacko Ouseph Sebastian
Director/Designated Partner
for about 7 years
Vasudevan Tirumali
Vasudevan Tirumali
Director
for over 1 year

Past Directors

Murugan Ramasamy
Murugan Ramasamy
Director
over 9 years ago
Ravi Krishnan
Ravi Krishnan
Director
about 11 years ago
Bruce Gerald Schwack
Bruce Gerald Schwack
Additional Director
over 12 years ago

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form MGT-14-10102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017

Frequently Asked Questions

What is the incorporation date of the Notch media private limited?

Incorporation date of the company is 19 December 2011 .

What is the state of the Notch media private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Notch media private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Notch media private limited?

Notch media private limited has appointed 6 of directors.

Who are the appointed Directors in Notch media private limited?

The appointed directors in the company are:

  • Murugan ramasamy
  • Pradeep mohanchand dadha
  • Ravi krishnan
  • Vasudevan tirumali
  • Bruce gerald schwack
  • Chacko ouseph sebastian