Company Information
CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Miket Ketan Kanakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minal Ketan Kanakia
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ketan Jaswant Kanakia
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Gopalakrishnan Narayanaswami
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Services Relating To Business Management, Business Administration, Advertising, Event Management, Marketing And Other Office Functions;
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.
Charges
31 May 2018
Rbl Bank Limited
3 Crore
05 June 2015
Capri Global Capital Limited
93 Lak
18 July 2014
Kotak Mahindra Bank Limited
5 Crore
17 May 2010
Standard Chartered Bank
80 Lak
20 November 2009
Standard Chartered Bank
3 Crore
20 November 2009
Standard Chartered Bank
1 Crore
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
35 Lak
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
20 March 2009
The Shamrao Vithal Co-op Bank Limited
2 Crore
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
95 Lak
18 June 2021
Kotak Mahindra Bank Limited
4 Crore
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-12062020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form DIR-12-26022019_signed
Form DIR-11-26022019_signed
Acknowledgement received from company-25022019
Notice of resignation filed with the company-25022019
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Proof of dispatch-25022019
Evidence of cessation;-25022019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form DIR-12-08102018_signed
Declaration by first director-03102018
Optional Attachment-(1)-03102018
