Company Information

CIN
Status
Date of Incorporation
24 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,083,000
Authorised Capital
42,000,000

Directors

Madhur Mittal
Madhur Mittal
Additional Director
for over 17 years
Sumit Mittal
Sumit Mittal
Additional Director
for over 17 years
Dinesh Gupta
Dinesh Gupta
Additional Director
for over 16 years
Arpan Gupta
Arpan Gupta
Director/Designated Partner
for about 6 years
Satyabrata Mukherjee
Satyabrata Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
about 16 years ago
Urmil Gupta
Urmil Gupta
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 22 years ago

Charges

0
08 August 2008
Yes Bank Limited
3 Crore
08 August 2008
Yes Bank Limited
4 Crore
08 August 2008
Yes Bank Limited
0
08 August 2008
Yes Bank Limited
0
08 August 2008
Yes Bank Limited
0
08 August 2008
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-05012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-27122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Form DIR-12-27122020_signed
Form AOC-4-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
Copy of Board or Shareholders? resolution-08122020

Frequently Asked Questions

When was the Sadhna media private limited incorporated?

The Sadhna media private limited was incorporated with ROC on 24 December 2002 as .

Where has the Sadhna media private limited been incorporated?

The company was incorporated in Delhi with registration number 118164.

What is the E-filing status of the company?

The status of Sadhna media private limited is Under CIRP.

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

The company has 8 key management personnel in the company.

Who are the directors of the Sadhna media private limited?

The appointed directors in the company are:

  • Dinesh gupta
  • Rakesh kumar gupta
  • Urmil gupta
  • Shiv shankar singh
  • Satyabrata mukherjee
  • Madhur mittal
  • Sumit mittal
  • Arpan gupta