Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
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
8,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Bendre Behl
Sonali Bendre Behl
Director/Designated Partner
over 1 year ago

Past Directors

Goldie Ramesh Behl
Goldie Ramesh Behl
Director
about 21 years ago

Registered Trademarks

Rose Pod Rose Audio Visuals

[Class : 38] Broadcasting Of Podcasts; Telecommunication Services Namely Transmission And Distribution Of Podcasts; Streaming Audio And Video Material On The Internet; Providing Online Forums And Chat Rooms For Podcast Listeners And Creators; Electronic Transmission And Streaming Of Digital Media Content; Other Related Telecommunication Services For The Distribution, Sharing...

Rose Pod Rose Audio Visuals

[Class : 9] Computer Software For The Streaming, Downloading, Uploading, Recording, And Playback Of Podcasts; Mobile Applications Designed For Accessing, Playing, And Managing Podcast Episodes; Digital Audio Files In The Nature Of Podcasts; Downloadable Multimedia Files Containing Spoken Words And Music Recordings Associated With Podcasts; Electronic Storage Of Podcasts; Oth...

Rose Pod Rose Audio Visuals

[Class : 41] Production And Recordings Of Podcasts, Production Of Shows, Broadcasting Of Shows And Recordings Through Streaming Platforms, Radio Channels, And Other Means, Hosting, Streaming, And Communicating Content In Relation To Entertainment, & Other Services In Providing Entertainment Content.
View +19 more Brands for Rose Audio Visuals Private Limited.

Charges

4 Crore
25 January 2018
Shriram City Union Finance Limited
4 Crore
26 May 2006
Kotak Mahindra Bank Ltd
21 Lak
22 September 2008
Kotak Mahindra Bank Limited
3 Crore
16 January 2012
Kotak Mahindra Bank Limited
3 Crore
23 October 2013
Kotak Mahindra Bank Limited
4 Crore
26 September 2005
Kotak Mahindra Bank Ltd.
30 Lak
28 February 2017
Shriram City Union Finance Limited
3 Crore
08 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
28 February 2017
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
23 October 2013
Kotak Mahindra Bank Limited
0
25 January 2018
Others
0
22 September 2008
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
26 May 2006
Kotak Mahindra Bank Ltd
0
08 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
28 February 2017
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
23 October 2013
Kotak Mahindra Bank Limited
0
25 January 2018
Others
0
22 September 2008
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
26 May 2006
Kotak Mahindra Bank Ltd
0
08 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
28 February 2017
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
23 October 2013
Kotak Mahindra Bank Limited
0
25 January 2018
Others
0
22 September 2008
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
26 May 2006
Kotak Mahindra Bank Ltd
0

Documents

Form DIR-12-04112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DPT-3-21102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-27072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Form CHG-4-09022018_signed
Letter of the charge holder stating that the amount has been satisfied-09022018