Company Information

CIN
U92100MH1995PTC095508
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,137,302,480
Authorised Capital
243,860,000,000

Directors

Uday Shankar
Uday Shankar
Director/Designated Partner
for over 1 year
Alexander Berkett
Alexander Berkett
Director/Designated Partner
for about 3 years
Priyanka Chaudhary
Priyanka Chaudhary
Director/Designated Partner
for almost 2 years
Amit Kumar Sohni
Amit Kumar Sohni
Company Secretary
for over 5 years
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
for about 7 years
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
for about 7 years
Haresh Ram Chawla
Haresh Ram Chawla
Director
for about 17 years
Sameer Manchanda
Sameer Manchanda
Director
for about 17 years
Amit Jain
Amit Jain
Director
for about 17 years
Saikumar Ganapathy Balasubramanian
Saikumar Ganapathy Balasubramanian
Director
for over 12 years
Robert Marc Bakish
Robert Marc Bakish
Director
for about 17 years
Rahul Joshi
Rahul Joshi
Director/Designated Partner
for over 1 year
Adil Zainulbhai
Adil Zainulbhai
Director/Designated Partner
for almost 6 years
Madhusudana Sivaprasad Panda
Madhusudana Sivaprasad Panda
Director/Designated Partner
for over 1 year

Past Directors

Raffaele Gianni Annecchino
Raffaele Gianni Annecchino
Additional Director
about 3 years ago
Wade Cullen Davis
Wade Cullen Davis
Additional Director
over 6 years ago
Soumen Ray
Soumen Ray
Cfo(kmp)
over 8 years ago
Kenneth Mark Whitehead
Kenneth Mark Whitehead
Additional Director
over 8 years ago
Nirupama Rao
Nirupama Rao
Director
almost 9 years ago
Rohit Bansal
Rohit Bansal
Director
about 9 years ago
Narayan Prabhat Ranjan
Narayan Prabhat Ranjan
Cfo(kmp)
over 10 years ago
Paul Jerome Rourke
Paul Jerome Rourke
Director
over 12 years ago

Charges

1,065 Crore
01 July 2014
Yes Bank Limited
100 Crore
05 December 2011
Axis Bank Limited
300 Crore
05 December 2011
Kotak Mahindra Bank Limited
265 Crore
07 October 2008
Hdfc Bank Limited
200 Crore
19 March 2016
Idfc Bank Limited
300 Crore
28 September 2015
Kotak Mahindra Bank Limited
100 Crore
19 March 2016
Hdfc Bank Limited
120 Crore
20 October 2014
Yes Bank Limited
150 Crore
21 March 2011
Central Bank Of India
200 Crore
23 April 2009
Union Bank Of India
150 Crore
30 November 2007
Ing Vysya Bank Limited
25 Crore
25 September 2020
The Federal Bank Ltd
200 Crore
09 November 2022
State Bank Of India
0
23 September 2022
Others
0
20 July 2022
Others
0
05 December 2011
Axis Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
19 March 2016
Others
0
07 October 2008
Hdfc Bank Limited
0
01 July 2014
Yes Bank Limited
0
05 December 2011
Others
0
28 September 2015
Others
0
21 March 2011
Central Bank Of India
0
23 April 2009
Union Bank Of India
0
25 September 2020
Others
0
20 October 2014
Yes Bank Limited
0
30 November 2007
Ing Vysya Bank Limited
0
09 November 2022
State Bank Of India
0
23 September 2022
Others
0
20 July 2022
Others
0
05 December 2011
Axis Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
19 March 2016
Others
0
07 October 2008
Hdfc Bank Limited
0
01 July 2014
Yes Bank Limited
0
05 December 2011
Others
0
28 September 2015
Others
0
21 March 2011
Central Bank Of India
0
23 April 2009
Union Bank Of India
0
25 September 2020
Others
0
20 October 2014
Yes Bank Limited
0
30 November 2007
Ing Vysya Bank Limited
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-12112020_signed
Form PAS-6-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(3)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Frequently Asked Questions

When was the Viacom 18 media private limited incorporated?

The Viacom 18 media private limited was incorporated with ROC on 19 December 1995 as .

Where has the Viacom 18 media private limited been incorporated?

The company was incorporated in Mumbai with registration number 095508.

What is the E-filing status of the company?

The status of Viacom 18 media private limited is Active.

Number of Key Management personnel of the Viacom 18 media private limited?

The company has 22 key management personnel in the company.

Who are the directors of the Viacom 18 media private limited?

The appointed directors in the company are:

  • Uday shankar
  • Madhusudana sivaprasad panda
  • Amit jain
  • Adil zainulbhai
  • Rohit bansal
  • Sameer manchanda
  • Raja kolumum ramachandran
  • Saikumar ganapathy balasubramanian
  • Robert marc bakish
  • Paul jerome rourke
  • Haresh ram chawla
  • Narayan prabhat ranjan
  • Nirupama rao
  • Kenneth mark whitehead
  • Rahul joshi
  • Priyanka chaudhary
  • Raja kolumum ramachandran
  • Wade cullen davis
  • Amit kumar sohni
  • Soumen ray
  • Alexander berkett
  • Raffaele gianni annecchino