Company Information

CIN
U99999MH2005PLC157078
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,133,492,080
Authorised Capital
1,400,000,000

Directors

Vinita Nangia
Vinita Nangia
Director/Designated Partner
for over 1 year
Rohit Velloli Gopakumar
Rohit Velloli Gopakumar
Manager/Secretary
for over 1 year
Aman Nanda
Aman Nanda
Director/Designated Partner
for over 1 year
Shekhar Narayanaswami
Shekhar Narayanaswami
Director/Designated Partner
for over 1 year
Ravindra Dhariwal
Ravindra Dhariwal
Director
for about 14 years
Narayanan Kumar
Narayanan Kumar
Director
for over 18 years
Rajat Kumar Jain
Rajat Kumar Jain
Director
for about 9 years
Amba Preetham Parigi
Amba Preetham Parigi
Director
for about 8 years
Ashish Agrawal
Ashish Agrawal
Alternate Director
for over 16 years
Sunder Hemrajani
Sunder Hemrajani
Managing Director
for about 17 years
Vijay Mohan Karnani
Vijay Mohan Karnani
Alternate Director
for about 16 years
Som Krishna
Som Krishna
Director
for about 9 years
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
for over 1 year
Sudha Natrajan
Sudha Natrajan
Director/Designated Partner
for about 5 years
Sivakumar Sundaram
Sivakumar Sundaram
Director/Designated Partner
for over 1 year

Past Directors

Ketaki Shreekant Gupte
Ketaki Shreekant Gupte
Director
about 6 years ago
Arghya Chakravarty
Arghya Chakravarty
Ceo(kmp)
about 10 years ago
Niladri Mukhopadhyay
Niladri Mukhopadhyay
Director
over 10 years ago
Jonathan Vanica Richard
Jonathan Vanica Richard
Director
about 11 years ago
Nikhil Shah
Nikhil Shah
Director
over 12 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Director
about 13 years ago
Ghanashyam Hegde
Ghanashyam Hegde
Company Secretary
over 16 years ago

Charges

73 Lak
18 July 2019
Hdfc Bank Limited
19 Lak
10 May 2019
Hdfc Bank Limited
10 Lak
03 November 2016
Hdfc Bank Limited
13 Lak
28 October 2016
Hdfc Bank Limited
23 Lak
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
01 October 2007
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
24 February 2020
Hdfc Bank Limited
6 Lak
31 August 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
10 May 2019
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
01 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
10 May 2019
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
01 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form GNL-2-24112020-signed
Form DPT-3-19102020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-6-06102020_signed
-05102020
Form MGT-14-03102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form DPT-3-28052020-signed
Form CHG-1-20032020_signed

Frequently Asked Questions

What is the incorporation date of the Times innovative media limited?

Incorporation date of the company is 26 October 2005 .

What is the state of the Times innovative media limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Times innovative media limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Times innovative media limited?

Times innovative media limited has appointed 22 of directors.

Who are the appointed Directors in Times innovative media limited?

The appointed directors in the company are:

  • Amba preetham parigi
  • Ashish agrawal
  • Sunder hemrajani
  • Sivakumar sundaram
  • Narayanan kumar
  • Ravindra dhariwal
  • Vijay mohan karnani
  • Subramanian narayanan
  • Shekhar narayanaswami
  • Arghya chakravarty
  • Sudha natrajan
  • Rohit velloli gopakumar
  • Nikhil shah
  • Niladri mukhopadhyay
  • Rajat kumar jain
  • Som krishna
  • Jonathan vanica richard
  • Ketaki shreekant gupte
  • Lakshmiah balachandra naidu
  • Vinita nangia
  • Ghanashyam hegde
  • Aman nanda