Mediabrands India Private Limited

As on 15 October 2019

Mediabrands India Private Limited incorporated with MCA on 18 October 2010. The Mediabrands India Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 50 LAC.

Mediabrands India Private Limited's last Annual General Meeting(AGM) was held on 24 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Shashidhar Sinha and Amar Deep Singh Mediabrands India Private Limited company registration number is 209134 and its Corporate Identification Number(CIN) provided from MCA is U22120MH2010FTC209134.

Mediabrands India Private Limited company's registered office address is 401 A, 4th Floor, Chhibber House, Sakinaka Mumbai Mumbai City Mh 400072 In. Find other contact information for Mediabrands India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 16 documents available for download.

Current status of Mediabrands India Private Limited company is Active.

Company Information

CIN U22120MH2010FTC209134
Company Status Active
Registration Number 209134
Date of Incorporation 18 October 2010
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 24 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shashidhar Sinha

is associated with 8 other companies

Amar Deep Singh

is associated with 8 other companies

cases

M/S. Meadowz Media Brandcom Pvt Ltd. Vs Aashish Mishra

  • Case was filed on 10 February 2015
  • Petitioner Advocates: Suresh dubey (i2126).
  • Case was filed under Arbitration And Conciliation Act 1996 act.

M/S. Meadowz Media Brandcom Pvt Ltd. Vs Subrata Roy

  • Case was filed on 12 December 2013
  • Petitioner Advocates: Suresh dubey (i2126).
  • Respondent Advocates: Rohitashwa narayan shetty (i4064), Defendant no. 15 (0), Respondent no.23 (0), Respondent no.5 (0), Rmp legal (i2207), Respondant no. 21 (0), Miss. sudha sevantilal gandhi (i7853), Respondent no.24 (0), Mujmudar & partners (0), Ashwinikumar ramchandra kapadnis (802), Respondant no. 22 (0), Ashutosh ravindra gole (i2588), For respondent no. 22 (0), Ashutosh ravindra gole (i2588), Respondents no. 3 and 4 (0).
  • Case was filed under Arbitration And Conciliation Act 1996 act.

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Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Mgt 7 12112016 Signed 12 November 2016
Form Aoc 4 26102016 26 October 2016
Attachments (3 Available)
Optional Attachment (1) 21102016 21 October 2016
Optional Attachment (1) 19092016 19 September 2016
Optional Attachment (2) 19092016 19 September 2016
Directors/Shareholders/Partners (5 Available)
Directors Report As Per Section 134(3) 26102016 26 October 2016
Form Dir 12 24102016 Signed 24 October 2016
Evidence Of Cessation; 19092016 19 September 2016
Form Dir 12 19092016 Signed 19 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 19092016 19 September 2016
Notices (1 Available)
Notice Of Resignation; 19092016 19 September 2016
Others (5 Available)
List Of Share Holders, Debenture Holders; 12112016 12 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 26102016 26 October 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 26102016 26 October 2016
Letter Of Appointment; 19092016 19 September 2016
Interest In Other Entities; 19092016 19 September 2016

Events

Incorporated

over 9 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Authorised capital changed from 5000000.0 to 5000000

over 1 year ago

Paid Up Capital changed from 5000000.0 to 5000000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 24 September 2018

over 1 year ago

Email changed from Manoj.Vinchoo@mbww.com to punit.maheshwari@initiative.com

9 months ago

FAQs

What is the date of Mediabrands india private limited incorporation?

Incorporation date of the company is 18 October 2010 .

What is the registered company address?

The company registered address is 401a, 4th floor, chhibber house, sakinaka mumbai mumbai city mh 400072 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Mediabrands india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Mediabrands india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashidhar sinha
  • Amar deep singh

ROC under which the Mediabrands india private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

50 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0