Company Information

CIN
U22130GA2006PTC004727
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,834,900
Authorised Capital
164,000,000

Directors

Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
for about 5 years
Pramod Anil Acharya
Pramod Anil Acharya
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Narayan Dhavalikar
Sanjay Narayan Dhavalikar
Director
about 6 years ago
Jomon Jacob Louis
Jomon Jacob Louis
Additional Director
almost 7 years ago
Vijaykumar Kakodkar
Vijaykumar Kakodkar
Director
about 14 years ago
Dileep Anant Verlekar
Dileep Anant Verlekar
Director
about 14 years ago
Sonia Sidharth Kuncalienker
Sonia Sidharth Kuncalienker
Director
over 17 years ago
Mahendra Prabhudesai
Mahendra Prabhudesai
Director
over 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form DIR-12-19112018_signed

Frequently Asked Questions

What is the date of Prudent media (goa) private limited incorporation?

Incorporation date of the company is 29 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Prudent media (goa) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dileep anant verlekar
  • Auduth modu timblo
  • Sonia sidharth kuncalienker
  • Vijaykumar kakodkar
  • Jomon jacob louis
  • Pramod anil acharya
  • Sanjay narayan dhavalikar
  • Mahendra prabhudesai