Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
200,487,070
Authorised Capital
500,000,000

Past Directors

Raj Kumar
Raj Kumar
Additional Director
over 6 years ago
Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Additional Director
almost 8 years ago
Gautam Dinesh Radia
Gautam Dinesh Radia
Director
about 20 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Director
over 20 years ago

Registered Trademarks

Win Fm ( Label) Millenium Broadcast Company

[Class : 38] Radio Broadcasting.

Win Fm ( Label) Millenium Broadcast Company

[Class : 35] Radio Advertising, Radio Commercials.

Win Fm ( Label) Millenium Broadcast Company

[Class : 41] Production Of Radio Programming Radio Entertainment.

Charges

0
25 October 2000
Icici Bank Limited
20 Crore
25 October 2000
Icici Bank Limited
0
25 October 2000
Icici Bank Limited
0
25 October 2000
Icici Bank Limited
0

Documents

Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form GNL-2-27112019-signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form PAS-3-01102019_signed
Optional Attachment-(1)-01102019
Copy of Board or Shareholders? resolution-01102019
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.-01102019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form MGT-7-16092019_signed
Copy of MGT-8-12092019
List of share holders, debenture holders;-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
XBRL document in respect Consolidated financial statement-28082019
Form AOC-4(XBRL)-28082019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019