Company Information

CIN
U74900KA2013PTC070777
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkataram Aravind
Venkataram Aravind
Director
for about 11 years
Pullali Mohamed Thamby Abdulrahman
Pullali Mohamed Thamby Abdulrahman
Director
for about 11 years
Manikandamurthy Velayoudam
Manikandamurthy Velayoudam
Director
for about 11 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-08112016

Frequently Asked Questions

When was the Retina media private limited incorporated?

The Retina media private limited was incorporated with ROC on 30 August 2013 as .

Where has the Retina media private limited been incorporated?

The company was incorporated in Bangalore with registration number 070777.

What is the E-filing status of the company?

The status of Retina media private limited is Active.

Number of Key Management personnel of the Retina media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Retina media private limited?

The appointed directors in the company are:

  • Pullali mohamed thamby abdulrahman
  • Manikandamurthy velayoudam
  • Venkataram aravind