Company Information

CIN
Status
Date of Incorporation
21 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
12,000,000

Directors

Ashok Mathai Kurien
Ashok Mathai Kurien
Director
for about 14 years
Sunil Agarwal
Sunil Agarwal
Managing Director
for almost 36 years
Patrick Jean Paul
Patrick Jean Paul
Additional Director
for about 4 years
Pankaj Vasani
Pankaj Vasani
Additional Director
for over 5 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for almost 2 years
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
for almost 2 years
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for over 7 years

Past Directors

Olivier Henri Fleurot
Olivier Henri Fleurot
Director
over 9 years ago
Jaideep Kuldip Shergill
Jaideep Kuldip Shergill
Director
over 10 years ago
Bamini Narayanan
Bamini Narayanan
Director
over 12 years ago
Glenn Kazuo Osaki
Glenn Kazuo Osaki
Director
about 14 years ago
Peter James Miller
Peter James Miller
Director
about 14 years ago
Gita Agarwal
Gita Agarwal
Managing Director
over 24 years ago

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Company CSR policy as per section 135(4)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DIR-12-23092020_signed
Form ADT-1-23032020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Company CSR policy as per section 135(4)-13022020
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Approval letter of extension of financial year or AGM-13022020

Frequently Asked Questions

What is the date of Twenty twenty media private limited incorporation?

Incorporation date of the company is 21 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Twenty twenty media private limited has appointed how many directors?

The appointed directors in the company are:

  • Loris philippe nold
  • Ashok mathai kurien
  • Peter james miller
  • Glenn kazuo osaki
  • Olivier henri fleurot
  • Jaideep kuldip shergill
  • Sunil agarwal
  • Gita agarwal
  • Bamini narayanan
  • Anupriya acharya
  • Patrick jean paul
  • Pankaj vasani
  • Louis tohme