Company Information

CIN
U74300MH2004PTC144668
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,625,070
Authorised Capital
2,000,000

Directors

Jayesh Premkumar Goyal
Jayesh Premkumar Goyal
Wholetime Director
for about 12 years
Ramchandra Savalaram Dongare
Ramchandra Savalaram Dongare
Director/Designated Partner
for almost 8 years
Akhil Bansal
Akhil Bansal
Director/Designated Partner
for over 8 years

Past Directors

Shreya Gautam .
Shreya Gautam .
Whole Time Director
about 12 years ago
Sandhya Samir Shungloo
Sandhya Samir Shungloo
Director
over 20 years ago
Premkumar Pawankumar Goyal
Premkumar Pawankumar Goyal
Director
over 20 years ago
Samir Rajkumar Shungloo
Samir Rajkumar Shungloo
Director
over 20 years ago

Charges

0
18 February 2006
Syndicate Bank
30 Lak
18 January 2010
Union Bank Of India
50 Lak
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0

Documents

Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-28022017_signed
Notice of resignation;-25022017
Evidence of cessation;-25022017
Notice of resignation filed with the company-03022017
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Form DIR-11-03022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Letter of appointment;-11012017
Interest in other entities;-11012017
Form DIR-12-11012017_signed
Form INC-22-04012017_signed
Copy of board resolution authorizing giving of notice-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017

Frequently Asked Questions

What is the date on which the Saksham media private limited incorporated?

Saksham media private limited was incorporated on 23 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saksham media private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saksham media private limited?

7 of directors are associated with the company.

What is the number of directors associated with Saksham media private limited?

7 of directors are associated with the company.