Company Information

CIN
U74899DL1994PTC061152
Status
Date of Incorporation
30 August 1994
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
30 September 2023
Paid Up Capital
130,098,400
Authorised Capital
500,000,000

Directors

Arjun Nohwar
Arjun Nohwar
Director/Designated Partner
for over 1 year
Denzil Tony Dias
Denzil Tony Dias
Director/Designated Partner
for about 1 year
Shobhna Bajaj
Shobhna Bajaj
Company Secretary
for over 8 years
Natarajan Muthuram
Natarajan Muthuram
Director/Designated Partner
for about 3 years
Raas Taneja
Raas Taneja
Director/Designated Partner
for 11 months

Past Directors

Ricky Yoke Hong Ow
Ricky Yoke Hong Ow
Additional Director
over 5 years ago
Anshuman Misra
Anshuman Misra
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-06082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-28-17122019-signed
Optional Attachment-(4)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Optional Attachment-(2)-13122019

Frequently Asked Questions

What is the date of Warnermedia india private limited incorporation?

Incorporation date of the company is 30 August 1994 .

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 7.

Warnermedia india private limited has appointed how many directors?

The appointed directors in the company are:

  • Denzil tony dias
  • Anshuman misra
  • Shobhna bajaj
  • Raas taneja
  • Ricky yoke hong ow
  • Natarajan muthuram
  • Arjun nohwar