Company Information

CIN
U93000DL2013PLC248555
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Madhukar
Vivek Madhukar
Director
for almost 11 years
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
for over 11 years
Avneet Wadehra
Avneet Wadehra
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Mrinal Kanti Dhara
Mrinal Kanti Dhara
Director/Designated Partner
for about 6 years
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Joy Basu
Joy Basu
Additional Director
over 5 years ago
Nilanjan Roy
Nilanjan Roy
Director
over 8 years ago
Rahul Kansal
Rahul Kansal
Director
about 10 years ago
Debashish Ghosh
Debashish Ghosh
Director
over 11 years ago
Satyan Gajwani
Satyan Gajwani
Director
over 11 years ago

Documents

Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form DIR-12-10022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Frequently Asked Questions

What is the date of Mxp media india limited incorporation?

Incorporation date of the company is 20 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mxp media india limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev ramesh shah
  • Satyan gajwani
  • Rahul kansal
  • Ashok kumar
  • Mahesh chand gupta
  • Joy basu
  • Vivek madhukar
  • Debashish ghosh
  • Nilanjan roy
  • Mrinal kanti dhara
  • Avneet wadehra