Company Information
CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Narayanaswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Nangia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Velloli Gopakumar
Manager/Secretary
over 1 year ago
over 1 year ago
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivakumar Sundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Natrajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Amba Preetham Parigi
Director
over 8 years ago
over 8 years ago
Som Krishna
Director
over 9 years ago
over 9 years ago
Rajat Kumar Jain
Director
over 9 years ago
over 9 years ago
Ravindra Dhariwal
Director
over 14 years ago
over 14 years ago
Vijay Mohan Karnani
Alternate Director
about 16 years ago
about 16 years ago
Ashish Agrawal
Alternate Director
over 16 years ago
over 16 years ago
Sunder Hemrajani
Managing Director
about 17 years ago
about 17 years ago
Narayanan Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ketaki Shreekant Gupte
Director
over 6 years ago
over 6 years ago
Arghya Chakravarty
Ceo(kmp)
about 10 years ago
about 10 years ago
Niladri Mukhopadhyay
Director
over 10 years ago
over 10 years ago
Jonathan Vanica Richard
Director
over 11 years ago
over 11 years ago
Nikhil Shah
Director
over 12 years ago
over 12 years ago
Lakshmiah Balachandra Naidu
Director
over 13 years ago
over 13 years ago
Ghanashyam Hegde
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising; Advertising Services Of All
Kinds, Especially Outdoor Advertising, By Means Of, Billboard,
Radio, Tv, Mail Order, Direct Mail, Online On A Computer
Network; Advertising Agency Services, Advisory Services
Relating To Advertising; Preparation Of Advertising Material.
Production Of Advertising Material; Provision Of Advertising
Space; Provision O...
[Class : 35] Advertising; Advertising Services Of All Kinds, Especially Outdoor Advertising By Means Of Billboard, Radio, Tv, Mail Order, Direct Mail, Online On A Computer Network; Advertising Agency Services, Advisory Services Relating To Advertising; Preparation Of Advertising Material; Production Of Advertising Material; Provision Of Advertising Space; Provision Of Inform...
[Class : 35] Advertising; Advertising Services Of All Kinds, Especially Outdoor Advertising By Means Of Billboard, Radio, Tv, Mail Order, Direct Mail, Online On A Computer Network; Advertising Agency Services, Advisory Services Relating To Advertising; Preparation Of Advertising Material; Production Of Advertising Material; Provision Of Advertising Space; Provision Of Inform...
View +92 more Brands for Times Innovative Media Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Form DPT-3-28052020-signed
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-02122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019