Company Information

CIN
Status
Date of Incorporation
08 April 2004
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
27 September 2023
Paid Up Capital
24,837,290
Authorised Capital
30,000,000

Directors

Abraham Ranjit Singh
Abraham Ranjit Singh
Director/Designated Partner
for about 19 years
Kuruvilla Varkey
Kuruvilla Varkey
Director
for almost 2 years
Babu George
Babu George
Director/Designated Partner
for over 20 years
Saji Paul
Saji Paul
Director/Designated Partner
for over 1 year
Mathews Chacko
Mathews Chacko
Managing Director
for over 1 year
Kadukumkal John Chacko
Kadukumkal John Chacko
Director
for over 1 year
Jacob Kurian Nellanickal
Jacob Kurian Nellanickal
Director
for about 15 years
Samuel Kuzhiyil Ettycherian
Samuel Kuzhiyil Ettycherian
Director
for over 20 years

Past Directors

Charges

2 Crore
30 June 2015
The Federal Bank Ltd
60 Lak
30 June 2015
The Federal Bank Ltd
60 Lak
26 October 2009
The Federal Bank Ltd
1 Crore
26 October 2005
South Indian Bank Limited
3 Lak
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0

Documents

Form DPT-3-29122020
Form DPT-3-07102020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form AOC-4-02062019

Frequently Asked Questions

When was the Word telecasting company limited incorporated?

The Word telecasting company limited was incorporated with ROC on 08 April 2004 as .

Where has the Word telecasting company limited been incorporated?

The company was incorporated in Ernakulam with registration number 017030.

What is the E-filing status of the company?

The status of Word telecasting company limited is Active.

Number of Key Management personnel of the Word telecasting company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Word telecasting company limited?

The appointed directors in the company are:

  • Jacob kurian nellanickal
  • Kadukumkal john chacko
  • Abraham ranjit singh
  • Babu george
  • Samuel kuzhiyil ettycherian
  • Mathews chacko
  • Kuruvilla varkey
  • Saji paul