Company Information
CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Shankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudana Sivaprasad Panda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alexander Berkett
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar Sohni
Company Secretary
almost 6 years ago
almost 6 years ago
Adil Zainulbhai
Director/Designated Partner
about 6 years ago
about 6 years ago
Raja Kolumum Ramachandran
Director
over 7 years ago
over 7 years ago
Raja Kolumum Ramachandran
Director
over 7 years ago
over 7 years ago
Saikumar Ganapathy Balasubramanian
Director
over 12 years ago
over 12 years ago
Haresh Ram Chawla
Director
about 17 years ago
about 17 years ago
Robert Marc Bakish
Director
about 17 years ago
about 17 years ago
Sameer Manchanda
Director
about 17 years ago
about 17 years ago
Amit Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Raffaele Gianni Annecchino
Additional Director
over 3 years ago
over 3 years ago
Wade Cullen Davis
Additional Director
over 6 years ago
over 6 years ago
Soumen Ray
Cfo(kmp)
over 8 years ago
over 8 years ago
Kenneth Mark Whitehead
Additional Director
almost 9 years ago
almost 9 years ago
Nirupama Rao
Director
almost 9 years ago
almost 9 years ago
Rohit Bansal
Director
over 9 years ago
over 9 years ago
Narayan Prabhat Ranjan
Cfo(kmp)
over 10 years ago
over 10 years ago
Paul Jerome Rourke
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Telecommunications; Television Broadcasting; Cable Television Broadcasting; Providing Transmission Of Graphics, Video For Cellular Telephone Via Computer And Telecommunication Networks; Satellite Transmission; Transmission Of Images Including Transmission Of Graphics, Video Images, Ring Tones, Voice, Music Audio, Video And Multimedia Broadcasting, Streaming, Dow...
[Class : 38] Telecommunications; Television Broadcasting; Cable Television Broadcasting; Providing Transmission Of Graphics, Video For Cellular Telephone Via Computer And Telecommunication Networks; Satellite Transmission; Transmission Of Images Including Transmission Of Graphics, Video Images, Ring Tones, Voice, Music Audio, Video And Multimedia Broadcasting, Streaming, Dow...
[Class : 9] Photographic And Cinematographic Apparatus And Instruments; Apparatus For Recording, Editing, Transmission, Or Reproduction Of Sound Or Images (Including Television Programs); Compact Disc Players; Computer Game Programs; Computer Application Software And Programs For Mobile Phones Including For Image Processing, Creating And Designing Websites Including Augmente...
View +1273 more Brands for Viacom 18 Media Private Limited.
Charges
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
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
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-(2)-27102020
Optional Attachment-(4)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-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
Form MR-1-23102020_signed
Optional Attachment-(1)-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Copy of shareholders resolution-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
Form BEN - 2-22102020_signed