Company Information

CIN
U74120MH2011PTC222190
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,769,400
Authorised Capital
32,000,000

Directors

Suresh Narayanan Menon
Suresh Narayanan Menon
Director
for over 1 year
Sameer Chandran Nair
Sameer Chandran Nair
Director
for over 1 year

Past Directors

Deepak Singh
Deepak Singh
Director
about 10 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Managing Director
over 11 years ago

Charges

75 Lak
12 August 2013
Bank Of Maharashtra
75 Lak
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form DPT-3-04052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-25062019
List of share holders, debenture holders;-07122018
Optional Attachment-(4)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the One network entertainment private limited incorporated?

The One network entertainment private limited was incorporated with ROC on 20 September 2011 as .

Where has the One network entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 222190.

What is the E-filing status of the company?

The status of One network entertainment private limited is Active.

Number of Key Management personnel of the One network entertainment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the One network entertainment private limited?

The appointed directors in the company are:

  • Sameer chandran nair
  • Suresh narayanan menon
  • Abraham koppara thomas
  • Deepak singh