Company Information

CIN
U72200KL2006PTC019168
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,938,000
Authorised Capital
10,000,000

Directors

Ashley Leo Dsouza
Ashley Leo Dsouza
Director/Designated Partner
for almost 2 years
Jerry Mathew
Jerry Mathew
Director
for almost 19 years
George Iype
George Iype
Director/Designated Partner
for over 1 year
Binu Alexander Kottappattu
Binu Alexander Kottappattu
Director/Designated Partner
for over 1 year
Giby Mathew
Giby Mathew
Director
for over 10 years

Past Directors

Lincy George
Lincy George
Director
almost 19 years ago
Priya Solomon
Priya Solomon
Director
almost 19 years ago

Documents

Form PAS-3-28022020_signed
Form MGT-14-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form PAS-3-24092018_signed
Copy of the special resolution authorizing the issue of bonus shares;-21092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018

Frequently Asked Questions

What is the date of Tranzmedia netvision private limited incorporation?

Incorporation date of the company is 08 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Tranzmedia netvision private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya solomon
  • Giby mathew
  • Jerry mathew
  • Binu alexander kottappattu
  • George iype
  • Lincy george
  • Ashley leo dsouza