Company Information

CIN
U74300DL2002PTC114608
Status
Date of Incorporation
18 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,361,580
Authorised Capital
10,000,000

Directors

Harish Singla
Harish Singla
Director/Designated Partner
for over 1 year
Babu Ram Singhal
Babu Ram Singhal
Director/Designated Partner
for almost 18 years

Past Directors

Charges

0
10 April 2007
Indian Overseas Bank
8 Crore
03 March 2009
Indian Overseas Bank
1 Crore
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0

Documents

Evidence of cessation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Notice of resignation;-22012020
Declaration by first director-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form CHG-4-01022019_signed

Frequently Asked Questions

When was the Traffic media india private limited incorporated?

The Traffic media india private limited was incorporated with ROC on 18 March 2002 as .

Where has the Traffic media india private limited been incorporated?

The company was incorporated in Delhi with registration number 114608.

What is the E-filing status of the company?

The status of Traffic media india private limited is Active.

Number of Key Management personnel of the Traffic media india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Traffic media india private limited?

The appointed directors in the company are:

  • Harish singla
  • Babu ram singhal