Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Durgaram Kanaram Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Prema Durgaram Choudhary
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Computers, Software, Application Software, Smartphones, C Ds, Dv Ds
[Class : 9] Computers, Software, Application Software, Smartphones, C Ds, Dv Ds
[Class : 35] Retail And Wholesale Services For Computers And Computer Peripherals, Retail And Wholesale Services In Relation To Paper And Cardboard, Retail Or Wholesale Services For Stationery, Retail And Wholesale Services For Games, Toys And Video Game Apparatus, Advertising; Business Management, Organization And Administration; Office Functions
View +43 more Brands for Koo Koo Tv Entertainment Private Limited.
Charges
05 April 2022
Standard Chartered Bank
4 Crore
05 April 2022
Standard Chartered Bank
0
05 April 2022
Standard Chartered Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509
Form MGT-14-23042019-signed
Form SH-7-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Altered articles of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered memorandum of association-13042019
Optional Attachment-(1)-13042019
Form INC-22-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Altered memorandum of association-30032019
Copy of board resolution authorizing giving of notice-30032019
Altered articles of association-30032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
