Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 March 2012
Paid Up Capital
117,528,092
Authorised Capital
150,000,000

Directors

Pankaj Govind Thakar
Pankaj Govind Thakar
Director/Designated Partner
over 2 years ago
Jaideep Narula
Jaideep Narula
Director/Designated Partner
about 11 years ago

Past Directors

Manoj Kutty Gujaran
Manoj Kutty Gujaran
Company Secretary
about 14 years ago
Joo Hock Chua
Joo Hock Chua
Nominee Director
over 14 years ago
Deepak Goyal
Deepak Goyal
Alternate Director
about 20 years ago

Registered Trademarks

Mytv Cellcast Interactive India

[Class : 38] Broadcasting Of Television Programmes, And Services And Provision Of Telecommunication Access To Television Programmes Through Satellite Television Broadcasting, Free To Air/ Pay Per View Television/ Video On Demand Transmission/ Subscription Services, Communication Services (Transmission Of Voice, Audio, Visual Images And Data By The Television, Internet, Mobil...

Cellcast (Device) Cellcast Interactive India

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matterl; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purpose; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Material For Pa...

Cellcast (Device) Cellcast Interactive India

[Class : 38] Telecommunications.
View +9 more Brands for Cellcast Interactive India Private Limited.

Charges

24 Crore
25 October 2010
Kotak Mahindra Bank Limited
24 Crore
25 October 2010
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form DIR-11-27082016_signed
Notice of resignation filed with the company-27082016
Proof of dispatch-27082016
Form DIR-11-161214.OCT
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Form DIR-12-201114.OCT
Letter of Appointment-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form 32-190413.OCT
Evidence of cessation-190413.PDF
Form 32-020313.OCT
Optional Attachment 1-020313.PDF
Form 2-150213.OCT
List of allottees-150213.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310311.OCT
FormSchV-090113 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23B for period 010411 to 310312-140812.OCT
Certificate of Registration for Modification of Mortgage-250712.PDF
Certificate of Registration for Modification of Mortgage-250712.PDF
Instrument of creation or modification of charge-250712.PDF
Form 8-260712.OCT
Certificate of Registration for Modification of Mortgage-250712.PDF
Form 32-250712.OCT
Evidence of cessation-240712.PDF
Form 32-050712.OCT
Evidence of cessation-040712.PDF
Form 32-020612.OCT
Evidence of cessation-300412.PDF