Company Information

CIN
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Manzoor Irfan Syed
Manzoor Irfan Syed
Director/Designated Partner
for over 1 year
Shubhendu Nath
Shubhendu Nath
Director
for over 1 year
Vedavyasachar Krishnananda
Vedavyasachar Krishnananda
Director/Designated Partner
for over 1 year

Past Directors

Satya Narayan Sandeep
Satya Narayan Sandeep
Director
over 14 years ago
Vasuki Cholur Kashyap
Vasuki Cholur Kashyap
Director
over 14 years ago
Sowmya Ramachandra Rao
Sowmya Ramachandra Rao
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form INC-22-22052020_signed
Copy of board resolution authorizing giving of notice-22052020
Optional Attachment-(1)-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Form DPT-3-11122019-signed
Form ADT-1-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807
Form MGT-14-24072019-signed
Altered articles of association-19072019
Altered memorandum of association-19072019

Frequently Asked Questions

When was the Change agents media services private limited incorporated?

The Change agents media services private limited was incorporated with ROC on 25 June 2010 as .

Where has the Change agents media services private limited been incorporated?

The company was incorporated in Bangalore with registration number 054226.

What is the E-filing status of the company?

The status of Change agents media services private limited is Active.

Number of Key Management personnel of the Change agents media services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Change agents media services private limited?

The appointed directors in the company are:

  • Satya narayan sandeep
  • Vedavyasachar krishnananda
  • Shubhendu nath
  • Sowmya ramachandra rao
  • Vasuki cholur kashyap
  • Manzoor irfan syed