Company Information

CIN
U92132KL2005PTC017931
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
71,206,000
Authorised Capital
100,000,000

Directors

Saji Paul
Saji Paul
Director
for over 13 years
Saji George
Saji George
Director
for almost 13 years
Abraham Ranjit Singh
Abraham Ranjit Singh
Director/Designated Partner
for over 19 years
Kadukumkal John Chacko
Kadukumkal John Chacko
Director
for over 1 year

Past Directors

Madathilkattil Mathai Paulose
Madathilkattil Mathai Paulose
Additional Director
over 8 years ago
Jacob Kurian Nellanickal
Jacob Kurian Nellanickal
Additional Director
over 8 years ago
Joy Kallumkal
Joy Kallumkal
Additional Director
over 8 years ago
Kachanthu Varkey Abraham
Kachanthu Varkey Abraham
Additional Director
over 8 years ago
Abey Abraham
Abey Abraham
Director
almost 13 years ago
Philip George
Philip George
Director
almost 13 years ago
Ben Jacob George
Ben Jacob George
Director
almost 13 years ago
Parappurathu Varghese Mathai
Parappurathu Varghese Mathai
Director
over 13 years ago
Alexander Abraham Puthenpurackal
Alexander Abraham Puthenpurackal
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07092020-signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-14-22052020_signed
Altered memorandum of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form PAS-3-19052020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19052020
Valuation Report from the valuer, if any;-19052020
Optional Attachment-(1)-19052020
Copy of Board or Shareholders? resolution-19052020
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.-19052020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020

Frequently Asked Questions

When was the Value vision broadcasting private limited incorporated?

The Value vision broadcasting private limited was incorporated with ROC on 18 February 2005 as .

Where has the Value vision broadcasting private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017931.

What is the E-filing status of the company?

The status of Value vision broadcasting private limited is Active.

Number of Key Management personnel of the Value vision broadcasting private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Value vision broadcasting private limited?

The appointed directors in the company are:

  • Kachanthu varkey abraham
  • Joy kallumkal
  • Jacob kurian nellanickal
  • Philip george
  • Kadukumkal john chacko
  • Alexander abraham puthenpurackal
  • Abraham ranjit singh
  • Parappurathu varghese mathai
  • Saji george
  • Ben jacob george
  • Saji paul
  • Abey abraham
  • Madathilkattil mathai paulose