Company Information
CIN
Status
Date of Incorporation
28 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,892,787,000
Authorised Capital
15,000,000,000
Directors
Russell Jaggi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Dwivedi
Director/Designated Partner
over 5 years ago
over 5 years ago
Tarun Ashok Katial
Director
about 13 years ago
about 13 years ago
Rohinton Soli Screwvala
Director
over 18 years ago
over 18 years ago
Past Directors
Vaibhav Vinod Tiwari
Additional Director
over 5 years ago
over 5 years ago
Sweta Vikas Agnihotri
Director
about 7 years ago
about 7 years ago
Ashwin Padmanabhan
Additional Director
about 10 years ago
about 10 years ago
Sunil Kumaran
Additional Director
over 10 years ago
over 10 years ago
Deven Harendranath Khote
Additional Director
over 18 years ago
over 18 years ago
Ronald Joseph Dmello
Additional Director
over 18 years ago
over 18 years ago
Zarina Rohinton Screwvala
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 38] Telecommunications Including Broadcasting Through Television, Radio & Cable In Class 38
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Software; Bags Adapted For Laptops; Sleeves For Laptops; Cases/Covers For Smartphones; Cell Phone Straps; Computer Software, Programmes And Applications; Downloadable Computer Software, Programmes And Applications; Downloadable Electronic Publications; Downloadable Video Recordings...
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Software; Bags Adapted For Laptops; Sleeves For Laptops; Cases/Covers For Smartphones; Cell Phone Straps; Computer Software, Programmes And Applications; Downloadable Computer Software, Programmes And Applications; Downloadable Electronic Publications; Downloadable Video Recordings...
View +18 more Brands for Business Broadcast News Private Limited.
Charges
20 March 2013
L & T Finance Limited
100 Crore
19 April 2012
Yes Bank Limited
50 Crore
13 December 2013
Axis Trustee Services Limited
100 Crore
22 December 2011
Indian Overseas Bank
50 Crore
29 March 2010
Axis Bank Limited
50 Crore
02 September 2011
Axis Trustee Services Limited
50 Crore
09 January 2009
Yes Bank Limited
5 Crore
05 December 2007
Yes Bank Limited
50 Crore
22 December 2011
Indian Overseas Bank
0
05 December 2007
Yes Bank Limited
0
19 April 2012
Yes Bank Limited
0
29 March 2010
Axis Bank Limited
0
13 December 2013
Axis Trustee Services Limited
0
20 March 2013
L & T Finance Limited
0
09 January 2009
Yes Bank Limited
0
02 September 2011
Axis Trustee Services Limited
0
22 December 2011
Indian Overseas Bank
0
05 December 2007
Yes Bank Limited
0
19 April 2012
Yes Bank Limited
0
29 March 2010
Axis Bank Limited
0
13 December 2013
Axis Trustee Services Limited
0
20 March 2013
L & T Finance Limited
0
09 January 2009
Yes Bank Limited
0
02 September 2011
Axis Trustee Services Limited
0
22 December 2011
Indian Overseas Bank
0
05 December 2007
Yes Bank Limited
0
19 April 2012
Yes Bank Limited
0
29 March 2010
Axis Bank Limited
0
13 December 2013
Axis Trustee Services Limited
0
20 March 2013
L & T Finance Limited
0
09 January 2009
Yes Bank Limited
0
02 September 2011
Axis Trustee Services Limited
0
Documents
Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Interest in other entities;-30082020
Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form DIR-11-10022020_signed
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Form DIR-11-07022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
