Infomedia Publishers Private Limited incorporated with MCA on 10 July 2000. The Infomedia Publishers Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Patna with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 2 CR.
Infomedia Publishers Private Limited's last Annual General Meeting(AGM) was held on 24 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.
The company has 4 directors/key management personal Bothra Kamal Kumar, Bothra Nirmal Kumar, Bothra Vikash Kumar, and Anil Agarwal Infomedia Publishers Private Limited company registration number is 009349 and its Corporate Identification Number(CIN) provided from MCA is U22121BR2000PTC009349.
Infomedia Publishers Private Limited company's registered office address is Sadat Pur,Kolohapagamerpur N.H.28 Muzaffarpur Br 842001 In. Find other contact information for Infomedia Publishers Private Limited such as Email, Website and more below.
The company has reportedly 1 charges associated and 140 documents available for download.
Current status of Infomedia Publishers Private Limited company is Active.
CIN | U22121BR2000PTC009349 |
Company Status | Active |
Registration Number | 009349 |
Date of Incorporation | 10 July 2000 |
Registration State | Patna |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of company | Private |
Listing status | Listed |
Date of Last Annual General Meeting | 24 December 2020 |
Date of Latest Balance Sheet | 31 March 2020 |
is associated with 8 other companies
Director appointed about 16 years ago
Director appointed over 12 years ago
Designated Partner appointed almost 5 years ago
Wholetime Director appointed about 18 years ago
Director appointed almost 10 years ago
Director appointed over 15 years ago
Director appointed about 5 years ago
Designated Partner appointed over 1 year ago
is associated with 8 other companies
Director appointed almost 10 years ago
Director appointed almost 12 years ago
Director appointed almost 10 years ago
Wholetime Director appointed almost 15 years ago
Director appointed over 12 years ago
Director appointed over 15 years ago
Director appointed over 2 years ago
Designated Partner appointed 9 months ago
is associated with 4 other companies
Director appointed almost 12 years ago
Wholetime Director appointed over 14 years ago
Director appointed over 2 years ago
Designated Partner appointed 9 months ago
is associated with no other company
Name | Date | Status | Amount |
State Bank Of India
|
09 February 2001 | CLOSED | 1 CR |
Other eForms | |
Form DPT-3-14042020-signed | 14 April 2020 |
Other Attachments | |
Declaration under section 90-12022020 | 12 February 2020 |
Other eForms | |
Form BEN - 2-12022020_signed | 12 February 2020 |
Annual Returns and Balance Sheet | |
Form AOC-4-04022020-signed | 04 February 2020 |
Other Attachments | |
Optional Attachment-(1)-02122019 | 02 December 2019 |
Annual Returns and Balance Sheet | |
Form MGT-7-27112019_signed | 27 November 2019 |
Other Attachments | |
Directors report as per section 134(3)-26112019 | 26 November 2019 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 | 26 November 2019 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019 | 26 November 2019 |
List of share holders, debenture holders;-26112019 | 26 November 2019 |
Other eForms | |
Form DPT-3-15112019-signed | 15 November 2019 |
Form ADT-1-12102019_signed | 12 October 2019 |
Other Attachments | |
Optional Attachment-(1)-11102019 | 11 October 2019 |
Copy of the intimation sent by company-11102019 | 11 October 2019 |
Copy of resolution passed by the company-11102019 | 11 October 2019 |
Copy of written consent given by auditor-11102019 | 11 October 2019 |
Other eForms | |
Form SH-9-05092019-signed | 05 September 2019 |
Form SH-8-05092019-signed | 05 September 2019 |
Other Attachments | |
Optional Attachment-(1)-04062019 | 04 June 2019 |
Copy of written consent given by auditor-04062019 | 04 June 2019 |
Other eForms | |
Form ADT-1-04062019_signed | 04 June 2019 |
Other Attachments | |
Copy of the intimation sent by company-04062019 | 04 June 2019 |
Copy of resolution passed by the company-04062019 | 04 June 2019 |
Audited financial statements of last three years-13032019 | 13 March 2019 |
Optional Attachment-(1)-13032019 | 13 March 2019 |
Optional Attachment-(2)-13032019 | 13 March 2019 |
Optional Attachment-(3)-13032019 | 13 March 2019 |
Details of the promoters of the company-13032019 | 13 March 2019 |
Copy of board resolution-13032019 | 13 March 2019 |
Statement of assets and liabilities-13032019 | 13 March 2019 |
Auditor's report-13032019 | 13 March 2019 |
Affidavit as per rule 65(3)-13032019 | 13 March 2019 |
Declaration by auditor(s)-13032019 | 13 March 2019 |
Copy of the board resolution-13032019 | 13 March 2019 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032019 | 13 March 2019 |
Copy of board resolution-18022019 | 18 February 2019 |
Affidavit as per rule 65(3)-18022019 | 18 February 2019 |
Details of the promoters of the company-18022019 | 18 February 2019 |
Declaration by auditor(s)-18022019 | 18 February 2019 |
Copy of the board resolution-18022019 | 18 February 2019 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022019 | 18 February 2019 |
Audited financial statements of last three years-18022019 | 18 February 2019 |
Statement of assets and liabilities-18022019 | 18 February 2019 |
Auditor's report-18022019 | 18 February 2019 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019 | 13 February 2019 |
Other eForms | |
Form MGT-14-13022019_signed | 13 February 2019 |
Other Attachments | |
Directors report as per section 134(3)-01122018 | 01 December 2018 |
List of share holders, debenture holders;-01122018 | 01 December 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 | 01 December 2018 |
Annual Returns and Balance Sheet | |
Form MGT-7-01122018_signed | 01 December 2018 |
Form AOC-4-01122018_signed | 01 December 2018 |
Other Attachments | |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018 | 01 December 2018 |
Other eForms | |
Form MGT-14-29062018_signed | 29 June 2018 |
Change in Directors | |
Form DIR-12-29062018_signed | 29 June 2018 |
Interest in other entities;-29062018 | 29 June 2018 |
Notice of resignation;-29062018 | 29 June 2018 |
Optional Attachment-(2)-29062018 | 29 June 2018 |
Evidence of cessation;-29062018 | 29 June 2018 |
Optional Attachment-(1)-29062018 | 29 June 2018 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018 | 29 June 2018 |
Other Attachments | |
Optional Attachment-(1)-29062018 | 29 June 2018 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018 | 29 June 2018 |
Other eForms | |
Form PAS-3-09012018_signed | 09 January 2018 |
Other Attachments | |
Copy of Board or Shareholders? resolution-09012018 | 09 January 2018 |
Copy of the special resolution authorizing the issue of bonus shares;-09012018 | 09 January 2018 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018 | 09 January 2018 |
Other eForms | |
Form MGT-14-08012018-signed | 08 January 2018 |
Form SH-7-08012018-signed | 08 January 2018 |
Other Attachments | |
Optional Attachment-(1)-05012018 | 05 January 2018 |
Altered memorandum of assciation;-05012018 | 05 January 2018 |
Altered memorandum of association-05012018 | 05 January 2018 |
Altered articles of association-05012018 | 05 January 2018 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018 | 05 January 2018 |
Copy of the resolution for alteration of capital;-05012018 | 05 January 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-23112017_signed | 23 November 2017 |
Other Attachments | |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017 | 23 November 2017 |
Directors report as per section 134(3)-23112017 | 23 November 2017 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 | 23 November 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-17112017_signed | 17 November 2017 |
Other Attachments | |
List of share holders, debenture holders;-17112017 | 17 November 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-26112016 | 26 November 2016 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 | 26 November 2016 |
Directors report as per section 134(3)-26112016 | 26 November 2016 |
List of share holders, debenture holders;-24112016 | 24 November 2016 |
Annual Returns and Balance Sheet | |
Form MGT-7-24112016_signed | 24 November 2016 |
Form AOC-4-251115.OCT | 24 November 2015 |
Form MGT-7-241115.OCT | 23 November 2015 |
FormSchV-051114 for the FY ending on-310314.OCT | 05 November 2014 |
Form23AC-311014 for the FY ending on-310314.OCT | 31 October 2014 |
Form66-291014 for the FY ending on-310314.OCT | 30 October 2014 |
Other Attachments | |
Optional Attachment 1-111014.PDF | 11 October 2014 |
Other eForms | |
Form GNL.2-111014.PDF | 11 October 2014 |
Form MGT-14-280814.OCT | 28 August 2014 |
Other Attachments | |
Copy of resolution-250814.PDF | 25 August 2014 |
Other eForms | |
Form GNL.2-260614.PDF | 26 June 2014 |
Form 23B for period 010413 to 310314-281013.OCT | 27 November 2013 |
Annual Returns and Balance Sheet | |
FormSchV-091113 for the FY ending on-310313.OCT | 10 November 2013 |
Form66-251013 for the FY ending on-310313.OCT | 29 October 2013 |
Form23AC-261013 for the FY ending on-310313.OCT | 29 October 2013 |
Other eForms | |
Form 23B for period 010412 to 310313-051012.OCT | 24 December 2012 |
Annual Returns and Balance Sheet | |
Form23AC-021112 for the FY ending on-310312.OCT | 04 November 2012 |
FormSchV-021112 for the FY ending on-310312.OCT | 04 November 2012 |
Form66-151012 for the FY ending on-310312.OCT | 15 October 2012 |
Other eForms | |
Form 23B for period 010411 to 310312-180712.OCT | 22 July 2012 |
Annual Returns and Balance Sheet | |
FormSchV-051111 for the FY ending on-310311.OCT | 06 November 2011 |
Form23AC-251011 for the FY ending on-310311.OCT | 28 October 2011 |
Form66-171011 for the FY ending on-310311.OCT | 17 October 2011 |
Other Attachments | |
Optional Attachment 1-080811.PDF | 08 August 2011 |
Other eForms | |
Form 32-080811.OCT | 08 August 2011 |
Annual Returns and Balance Sheet | |
FormSchV-091110 for the FY ending on-310310.OCT | 09 November 2010 |
Form23AC-271010 for the FY ending on-310310.OCT | 28 October 2010 |
Form66-251010 for the FY ending on-310310.OCT | 25 October 2010 |
Other Attachments | |
Optional Attachment 1-160610.PDF | 16 June 2010 |
Evidence of cessation-160610.PDF | 16 June 2010 |
Change in Directors | |
Form 32-160610-010410.PDF | 16 June 2010 |
Other eForms | |
Form 23B-291109.OCT | 29 November 2009 |
Annual Returns and Balance Sheet | |
FormSchV-101109 for the FY ending on-310309.OCT | 11 November 2009 |
Form23AC-101109 for the FY ending on-310309.OCT | 11 November 2009 |
Form66-281009 for the FY ending on-310309.OCT | 01 November 2009 |
Form 20B-171108.OCT | 17 November 2008 |
Form 23AC-131108.OCT | 13 November 2008 |
Form 66-131108.OCT | 13 November 2008 |
Other Attachments | |
Copy of intimation received-261008.PDF | 26 October 2008 |
Other eForms | |
Form 23B-261008.PDF | 26 October 2008 |
Annual Returns and Balance Sheet | |
Form 20B-121107.OCT | 12 November 2007 |
Form 23AC-121107.OCT | 12 November 2007 |
Form 66-021107.OCT | 01 November 2007 |
Other Attachments | |
Evidence of cessation-220907.PDF | 22 September 2007 |
Optional Attachment 1-220907.PDF | 22 September 2007 |
Change in Directors | |
Form 32-220907.PDF | 22 September 2007 |
Annual Returns and Balance Sheet | |
Form 20B-251006.OCT | 25 October 2006 |
Form 66-251006.OCT | 25 October 2006 |
Form 23AC-251006.OCT | 25 October 2006 |
Annual Return 2004_2005.PDF | 21 April 2006 |
Certificates | |
Certificate of Incorporation.PDF | 21 April 2006 |
Incorporation Documents | |
Certificate of Incorporation.PDF | 21 April 2006 |
Charge Documents | |
Form 8.PDF | 21 April 2006 |
Other Attachments | |
MOA.PDF | 21 April 2006 |
AOA.PDF | 21 April 2006 |
Annual Returns and Balance Sheet | |
Balance Sheet 2004_2005.PDF | 21 April 2006 |
Incorporation date of the company is 10 July 2000 .
The company registered address is Sadat pur,kolohapagamerpur n.h.28 muzaffarpur br 842001 in.
The documents of the company are based in Patna.
The company falls under class Private company.
The company status as per MCA is Active.
The company falls under the Company limited by Shares as per MCA.
Number of directors in the company board are 4.
The appointed directors in the company are:
ROC with which the company is registered is RoC-Patna.
Company Stats |
AUTHORIZED SHARE CAPITAL2 CR |
PAID UP CAPITAL2 CR |
DIRECTORS4 |
Charges Stats |
Total Charges1 |
Amount Due1 CR |
Amount Satisfied0 |