Company Information
CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamaljit Satya Swaroop
Director
over 2 years ago
over 2 years ago
Balbhadrakumar Ramkrishna Prasad Sinha
Director
over 2 years ago
over 2 years ago
Past Directors
Satya Swaroop Prasad
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 41] Publication Of Books, Periodical Publications, Magazines, Newspapers And Newsletters, Publication Services Of Electronic Magazines Included In Class 41.
[Class : 41] Publication Of Magazines, Publication Of Electronic Magazines, Services For The Publication Of Magazines, Publication Of Books, Magazines, Almanacs And Journals, Publication Of Newspapers, Periodicals, Catalogs And Brochures, Publication Of Electronic Books And Periodicals On The Internet
[Class : 41] Publication Of Magazines, Publication Of Electronic Magazines, Services For The Publication Of Magazines, Publication Of Books, Magazines, Almanacs And Journals, Publication Of Newspapers, Periodicals, Catalogs And Brochures, Publication Of Electronic Books And Periodicals On The Internet.
View +4 more Brands for New Media Communication Private Limited.
Charges
04 December 2012
State Bank Of Travancore
1 Crore
04 December 2012
State Bank Of Travancore
0
04 December 2012
State Bank Of Travancore
0
04 December 2012
State Bank Of Travancore
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-02082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
