Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,182,390
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Seetal Ramakrishnan Iyer .
Seetal Ramakrishnan Iyer .
Additional Director
over 14 years ago
Sridhar Ganesan .
Sridhar Ganesan .
Additional Director
over 14 years ago
Hemanth Shankar Motipalle
Hemanth Shankar Motipalle
Additional Director
over 14 years ago
Mathewkutty Sebastian
Mathewkutty Sebastian
Additional Director
over 14 years ago

Registered Trademarks

Radio Amore Timbre Media

[Class : 41] Entertainment Services; Entertainment Services Namely A Continuing Show Broadcast Over Television, Radio And Internet, Development, Creation, Production And Post Production Services Of Multimedia Entertainment Content, Providing An On Going Radio Program In The Field Of Music, Live Radio Personality Performances. Live Performances By Musical Groups Or In...

Radio Voyager Timbre Media

[Class : 41] Entertainment Services; Entertainment Services Namely A Continuing Show Broadcast Over Television, Radio And Internet, Development, Creation, Production And Post Production Services Of Multimedia Entertainment Content, Providing An On Going Radio Program In The Field Of Music, Live Radio Personality Performances. Live Performances By Musical Groups Or In...

Radio Gandharv Timbre Media

[Class : 41] Entertainment Services; Entertainment Services Namely A Continuing Show Broadcast Over Television, Radio And Internet, Development, Creation, Production And Post Production Services Of Multimedia Entertainment Content, Providing An On Going Radio Program In The Field Of Music, Live Radio Personality Performances. Live Performances By Musical Groups Or In...
View +31 more Brands for Timbre Media Private Limited.

Documents

Form DPT-3-14122020_signed
Optional Attachment-(1)-01112020
List of share holders, debenture holders;-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Form DPT-3-28112019-signed
Form ADT-1-11112019_signed
Form INC-22-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form INC-22-22102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed