Company Information

CIN
U74300DL2006PTC146087
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
for about 2 years
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
for over 2 years
Rajesh Shyam Rajput
Rajesh Shyam Rajput
Director/Designated Partner
for about 2 years
Sunanda Chakrabarty
Sunanda Chakrabarty
Director/Designated Partner
for over 5 years
Subrata Chakraborty
Subrata Chakraborty
Director/Designated Partner
for 11 months

Past Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director
over 2 years ago
Dharminder Singh Sandhu
Dharminder Singh Sandhu
Director
over 18 years ago
Ratnadeep Rudra
Ratnadeep Rudra
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019

Frequently Asked Questions

What is the date of A.s. media recipes private limited incorporation?

Incorporation date of the company is 08 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

A.s. media recipes private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharminder singh sandhu
  • Subrata chakraborty
  • Ratnadeep rudra
  • Rahul tyagi
  • Sunanda chakrabarty
  • Rajesh shyam rajput
  • Neeraj kumar sharma
  • Santosh sundar shetty