Company Information

CIN
Status
Date of Incorporation
09 December 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vishal Shashikant Parekh
Vishal Shashikant Parekh
Director/Designated Partner
about 2 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
over 2 years ago
Sanjiv Prakash Sabharwal
Sanjiv Prakash Sabharwal
Director/Designated Partner
over 2 years ago
Ishaan Prakash
Ishaan Prakash
Director/Designated Partner
almost 4 years ago
Smita Prakash
Smita Prakash
Director/Designated Partner
almost 4 years ago
Drew Michael Lipshutz
Drew Michael Lipshutz
Director/Designated Partner
over 4 years ago

Past Directors

Simon Jeffery Hutson
Simon Jeffery Hutson
Director
about 9 years ago
Ahmed Assar
Ahmed Assar
Additional Director
about 10 years ago
Seema Kukreja
Seema Kukreja
Director
over 15 years ago
Surinder Kapoor
Surinder Kapoor
Alternate Director
over 28 years ago
Daya Prakash
Daya Prakash
Director
almost 54 years ago

Registered Trademarks

The Samosa Caucus Ani Media

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Production Of Podcasts, Production Of Video Podcasts, Providing Entertainment Featuring Podcasts, Providing Entertainment Via Podcasts, Creation [Writing] Of Podcasts, Provision Of Entertainment Via Podcast, Providing Entertainment Via Video Podcasts In The Field Of Music...

The Samosa Caucus Ani Media

[Class : 38] Telecommunications Services; Podcasting Services, Transmission Of Podcast Novels, Transmission Of Podcasts, Podcasting, Music Broadcasting, Radio Transmission; Radio Telecommunications; Radio Communications And Radio Broadcasting; Transmission Of Data, Audio, Video And Multimedia Files, Including Downloadable Files And Files Streamed Over A Global Computer Network.

Ani Podcast With Smita Prakash Ani Media

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Production Of Podcasts, Production Of Video Podcasts, Providing Entertainment Featuring Podcasts, Providing Entertainment Via Podcasts, Creation [Writing] Of Podcasts, Provision Of Entertainment Via Podcast, Providing Entertainment Via Video Podcasts In The Field Of Music...
View +19 more Brands for Ani Media Private Limited.

Documents

Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-20022020-signed
Form GNL-2-17102019-signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-20062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019