Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,366,600
Authorised Capital
50,000,000

Directors

Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director/Designated Partner
for almost 2 years
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
for almost 2 years

Past Directors

Vishwanath Jayaraman
Vishwanath Jayaraman
Additional Director
over 15 years ago

Charges

1 Crore
02 August 2006
The Dhanalakshmi Bank Limited.
1 Crore
06 March 2006
The Dhanalakshmi Bank Ltd
40 Lak
23 May 2007
Corporation Bank
1 Crore
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0

Documents

Form DIR-12-17122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022
Form MGT-14-16102020-signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Approval letter for extension of AGM;-22092020
Approval letter of extension of financial year or AGM-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed

Frequently Asked Questions

What is the date on which the Egita network and media private limited incorporated?

Egita network and media private limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Egita network and 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 Egita network and media private limited?

3 of directors are associated with the company.

What is the number of directors associated with Egita network and media private limited?

3 of directors are associated with the company.