Company Information

CIN
U92132DL2004PTC130592
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
for almost 2 years
Swati Joshi
Swati Joshi
Director/Designated Partner
for over 2 years
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
for about 20 years
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
for about 20 years

Past Directors

Rajinder Krishan Koul
Rajinder Krishan Koul
Director
about 6 years ago
Rajni Koul
Rajni Koul
Director
about 6 years ago
Srishti Luthra
Srishti Luthra
Director
over 8 years ago
Vandana Luthra
Vandana Luthra
Director
over 8 years ago
Anju Pathak
Anju Pathak
Additional Director
over 15 years ago

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form MSME FORM I-05102020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018

Frequently Asked Questions

What is the date on which the Shaurya production company private limited incorporated?

Shaurya production company private limited was incorporated on 18 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shaurya production company private limited compliant?

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

What is the number of directors associated with Shaurya production company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shaurya production company private limited?

9 of directors are associated with the company.