Company Information

CIN
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Line Telephony
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Suman Kumar
Suman Kumar
Director/Designated Partner
for 12 months
Nirav Chandravadan Desai
Nirav Chandravadan Desai
Director/Designated Partner
for over 1 year
Navin Dogu Shetty
Navin Dogu Shetty
Director/Designated Partner
for about 5 years

Past Directors

Sushant Rai
Sushant Rai
Additional Director
about 5 years ago
Ajit Vijay Limaye
Ajit Vijay Limaye
Director
about 5 years ago
Landry Devaud
Landry Devaud
Director
about 6 years ago
Guy Chapalay
Guy Chapalay
Additional Director
over 7 years ago
Eric Francois David Louvet
Eric Francois David Louvet
Director
over 10 years ago
Christophe Leon Pierre Delahousse
Christophe Leon Pierre Delahousse
Director
over 10 years ago

Trademarks

Vibe Video Broadband Evolution [Logo] Thomson Video Networks

[Class : 9] Telecommunication Devices, Appartus; Equipements And Installiations; Telecommunication Computer Software; Devices; Appartus, Equipements; Installations And Computer Software For Generating Calculating Controling, Keyboarding Tranmission; Switching Receiving And Reproducting Data, Information And Audio And/Or Video Signals; Devices, Appartus, Equipements Installat...

Nextream Thomson Video Networks

[Class : 9] Telecommunication Devices, Apparatus, Equipment And Installations; Telecommunication Computer Software; Devices; Apparatus, Equimpment, Installations And Computer Software For Generating, Calculating, Controlling, Keyboarding, Stocking, Converting, Compressing, Transmission, Switching, Recieving And Receiving And Reproducing Data, Information And Audio And / Or V...

Vibe (Logo) Thomson Video Networks

[Class : 38] Telecommunications, Broadcast, Transmission, Remote Transmission Of Data, Information And Audio & Video Signals, Communication By Computer Terminals.

Xms With A Misc Device Thomson Video Networks

[Class : 9] Software To Configure, Operate, Monitor Digital Television Systems.

Nextream Thomson Video Networks

[Class : 9] Telecommunication Devices, Apparatus, Equipment And Installations, Telecommunications Computer Software, Devices, Apparatus, Equipment, Installations And Computer Software For Generating, Calculating, Controlling, Keyboarding, Stocking, Converting, Compressing, Processing, Transmission, Switching, Receiving And Reproducing Data, Information And Audio And/ Or Vide...

Documents

Form AOC-4-04042021_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-6-09112020_signed
-05112020
Form DIR-12-31072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DIR-11-13012020_signed
Form DIR-12-13012020_signed
Proof of dispatch-10012020
Acknowledgement received from company-10012020
Notice of resignation filed with the company-10012020

Frequently Asked Questions

When was the Thomson video networks india private limited incorporated?

The Thomson video networks india private limited was incorporated with ROC on 05 September 2011 as .

Where has the Thomson video networks india private limited been incorporated?

The company was incorporated in Mumbai with registration number 221529.

What is the E-filing status of the company?

The status of Thomson video networks india private limited is Under Liquidation.

Number of Key Management personnel of the Thomson video networks india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Thomson video networks india private limited?

The appointed directors in the company are:

  • Ajit vijay limaye
  • Christophe leon pierre delahousse
  • Eric francois david louvet
  • Suman kumar
  • Navin dogu shetty
  • Guy chapalay
  • Sushant rai
  • Landry devaud
  • Nirav chandravadan desai