Company Information

CIN
U74999MH2011PTC222395
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
for about 13 years
Rosan .
Rosan .
Director
for over 6 years
Yogendra Sopan Garje
Yogendra Sopan Garje
Director/Designated Partner
for 11 months
Bala Dhanuka Prasad
Bala Dhanuka Prasad
Director/Designated Partner
for over 1 year

Past Directors

Bimal Das
Bimal Das
Director
over 5 years ago
Barun Mandal
Barun Mandal
Director
about 8 years ago
Manju Singh
Manju Singh
Director
about 8 years ago
Kabita Mandal
Kabita Mandal
Director
over 11 years ago
Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
over 11 years ago
Ram Karan Mandal
Ram Karan Mandal
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago
Lowkumar Surajbali Varma
Lowkumar Surajbali Varma
Additional Director
about 12 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Frequently Asked Questions

What is the incorporation date of the Springboard media ventures private limited?

Incorporation date of the company is 26 September 2011 .

What is the state of the Springboard media ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Springboard media ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Springboard media ventures private limited?

Springboard media ventures private limited has appointed 13 of directors.

Who are the appointed Directors in Springboard media ventures private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Kabita mandal
  • Ram karan mandal
  • Lowkumar surajbali varma
  • Saurabh agarwal
  • Surada tarakeshwar rao
  • Bala dhanuka prasad
  • Sushil karwa
  • Manju singh
  • Barun mandal
  • Bimal das
  • Rosan .
  • Yogendra sopan garje