Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranoti Pandurang Patil
Pranoti Pandurang Patil
Director/Designated Partner
about 8 years ago
Sandeep Kumar Nabakumar Mukhopadhyay
Sandeep Kumar Nabakumar Mukhopadhyay
Managing Director
over 11 years ago

Past Directors

Pandurang Ashok Patil
Pandurang Ashok Patil
Director
over 11 years ago

Registered Trademarks

Device Mark Agni Media

[Class : 16] Printed Matter All Related To Media Like Tv, Etc, Books, Journals, Brochures, Photographs, Stationery, Instructional And Teaching Material (Except Apparatus), Printing Blocks Included In Class 16.

Agnimedia (Device) Agni Media

[Class : 41] Education, Entertainment, Providing Of Training, Sporting And Cultural Activities, Television Entertainment, Television Programmes (Production Of Radio, Etc.) And Television Sets (Rental Of Radio, Etc), Event Management.

Agnimedia (Device) Agni Media

[Class : 16] Printed Matter Related To Media Like Tv, Books, Journals, Brochures, Photographs, Stationery, Instructional And Teaching Material (Except Apparatus), Printing Blocks.
View +1 more Brands for Agnie Media Software Private Limited.

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Proof of dispatch-16112017
Letter of appointment;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Evidence of cessation;-13112017