Company Information

CIN
Status
Date of Incorporation
14 June 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
5,000,000

Directors

Priyanka Ratnakar Rai
Priyanka Ratnakar Rai
Director/Designated Partner
for about 1 year
Rashmi Ratnakar Rai
Rashmi Ratnakar Rai
Director/Designated Partner
for over 1 year

Past Directors

John Sebastin Dantis
John Sebastin Dantis
Director
over 10 years ago
Chandrakant Sakharam Joshi
Chandrakant Sakharam Joshi
Director
about 17 years ago
Balan Gopala Krishnan
Balan Gopala Krishnan
Director
about 30 years ago
Rathnakar Mahabal Rai
Rathnakar Mahabal Rai
Managing Director
over 39 years ago

Trademarks

P R I S M... Primetimeip Media Services

[Class : 35] Outodoor Media Planning Tool Included In Class 35.

Pips (Label) Primetimeip Media Services

[Class : 35] Customised Process.

Charges

0
15 February 1994
Bank Of India
25 Lak
15 February 1994
Bank Of India
0
15 February 1994
Bank Of India
0
15 February 1994
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date on which the Primetime-ip media services private limited incorporated?

Primetime-ip media services private limited was incorporated on 14 June 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Primetime-ip media services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Primetime-ip media services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Primetime-ip media services private limited?

6 of directors are associated with the company.