Company Information

CIN
U92130KL2013PTC034729
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,425,000
Authorised Capital
50,000,000

Directors

Babu Madhavan
Babu Madhavan
Director/Designated Partner
for over 4 years
Sandhya Sukumaran Anand
Sandhya Sukumaran Anand
Director/Designated Partner
for about 6 years
Payyanattu Mohanan
Payyanattu Mohanan
Director/Designated Partner
for over 4 years
Sylvester Simon Gonserha
Sylvester Simon Gonserha
Director/Designated Partner
for about 8 years
Sreedharan Pillai Govindapillai
Sreedharan Pillai Govindapillai
Director/Designated Partner
for about 8 years
Arun Kumar Ravindran Nair
Arun Kumar Ravindran Nair
Director/Designated Partner
for about 8 years
Sankaran Assari Anil Kumar
Sankaran Assari Anil Kumar
Director/Designated Partner
for about 8 years
Mohan Kumar Purushothamanpillai
Mohan Kumar Purushothamanpillai
Director
for over 11 years
Panicker Moni Mathew
Panicker Moni Mathew
Individual Promoter
for over 11 years

Past Directors

Manju .
Manju .
Director
over 11 years ago
Sreeraj Sreedharamenon Mooleparambil
Sreeraj Sreedharamenon Mooleparambil
Director
over 11 years ago
Hariprasad Surendraninair
Hariprasad Surendraninair
Managing Director
over 11 years ago

Documents

Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Optional Attachment-(2)-20042020
Form DIR-12-15042020_signed
Optional Attachment-(1)-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Form DIR-12-14052019_signed
Evidence of cessation;-25032019

Frequently Asked Questions

What is the date of Signature media private limited incorporation?

Incorporation date of the company is 12 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Signature media private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariprasad surendraninair
  • Sreeraj sreedharamenon mooleparambil
  • Panicker moni mathew
  • Manju .
  • Mohan kumar purushothamanpillai
  • Sankaran assari anil kumar
  • Sylvester simon gonserha
  • Arun kumar ravindran nair
  • Sreedharan pillai govindapillai
  • Babu madhavan
  • Payyanattu mohanan
  • Sandhya sukumaran anand