Company Information
CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Satyabrata Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpan Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Gupta
Additional Director
over 16 years ago
over 16 years ago
Sumit Mittal
Additional Director
over 17 years ago
over 17 years ago
Madhur Mittal
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Shiv Shankar Singh
Director
over 16 years ago
over 16 years ago
Urmil Gupta
Director
over 18 years ago
over 18 years ago
Rakesh Kumar Gupta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 38] Television Broadcasting; Broadcasting Of Film And Television Features Or Programs, Including On The Internet, On Mobile Communications Networks And On Other Media Included In Class 38.
[Class : 38] Television Broadcasting;Broadcasting
Of Film And Television Features Or Programs,
Including On The Internet, On Mobile
Communications Networks And On Other Media
Included In Class 38.
[Class : 38] News Channel, Network Broadcastings, Telecastings & Channel Advertising Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Sadhna Media Private Limited.
Charges
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
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
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
Optional Attachment-(1)-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
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
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
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-14-05122020_signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(5)-04122020
Optional Attachment-(2)-04122020
Form SH-7-12112020-signed
Optional Attachment-(1)-10112020
