Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Anubhav Sinha Premgovind
Anubhav Sinha Premgovind
Director
over 2 years ago
Anupam Prem Govind Sinha
Anupam Prem Govind Sinha
Director
almost 14 years ago

Registered Trademarks

Benaras Beat Benaras Media Works

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Gulaab Gang Benaras Media Works

[Class : 38] Transmission Of Messages And Images Through Electronic Media, Website

Gulaab Gang Benaras Media Works

[Class : 41] Production Of Movies & Serials, Sporting And Cultural Activities
View +5 more Brands for Benaras Media Works Private Limited.

Charges

90 Lak
15 May 2021
Kotak Mahindra Bank Limited
90 Lak
01 July 2023
Hdfc Bank Limited
0
15 May 2021
Others
0
01 July 2023
Hdfc Bank Limited
0
15 May 2021
Others
0
01 July 2023
Hdfc Bank Limited
0
15 May 2021
Others
0
01 July 2023
Hdfc Bank Limited
0
15 May 2021
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-30062019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC-4-28122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
-01052018
Directors report as per section 134(3)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form PAS-3-080115.OCT
Complete record of private placement offers and acceptences-080115.PDF