Reprise Media India Private Limited

As on 11 December 2019

Reprise Media India Private Limited incorporated with MCA on 04 February 2009. The Reprise Media India 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), Mumbai with an Authorized Share Capital of Rs. 52 LAC and its paid up capital is 51 LAC.

Reprise Media India Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 3 directors/key management personal Shashidhar Sinha, Amar Deep Singh, and Arun Kumar Chandrasekharan Reprise Media India Private Limited company registration number is 190111 and its Corporate Identification Number(CIN) provided from MCA is U74300MH2009PTC190111.

Reprise Media India Private Limited company's registered office address is 3rd Floor, V Chhibber House, Sakinaka Mumbai Mumbai City Mh 400072 In. Find other contact information for Reprise Media India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 115 documents available for download.

Current status of Reprise Media India Private Limited company is Active.

Company Information

CIN U74300MH2009PTC190111
Company Status Active
Registration Number 190111
Date of Incorporation 04 February 2009
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

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

Arun Kumar Chandrasekharan

is associated with 3 other companies

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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 23112016 Signed 23 November 2016
Form Aoc 4 25102016 25 October 2016
Form Mgt 7 301115 29 November 2015
Form Aoc 4 041215 29 November 2015
Attachments (36 Available)
Copy Of Resolution Passed By The Company 14102016 14 October 2016
Optional Attachment (1) 14102016 14 October 2016
Copy Of Resolution 241114 24 November 2014
Copy Of Resolution 311014 31 October 2014
Formschv 221014 For The Fy Ending On 310314 22 October 2014
Optional Attachment 3 131014 13 October 2014
Optional Attachment 2 131014 13 October 2014
Optional Attachment 1 131014 13 October 2014
Optional Attachment 2 140814 14 August 2014
Optional Attachment 1 140814 14 August 2014
Formschv 081113 For The Fy Ending On 310313 08 November 2013
Optional Attachment 5 230713 23 July 2013
Optional Attachment 4 230713 23 July 2013
Optional Attachment 2 230713 23 July 2013
Optional Attachment 1 230713 23 July 2013
Copy Of Resolution 150413 15 April 2013
Optional Attachment 2 150413 15 April 2013
Optional Attachment 1 150413 15 April 2013
Copy Of Resolution 150113 15 January 2013
Optional Attachment 2 150113 15 January 2013
Optional Attachment 1 150113 15 January 2013
Optional Attachment 1 210912 21 September 2012
Formschv 040912 For The Fy Ending On 310312 04 September 2012
Formschv 251011 For The Fy Ending On 310311 25 October 2011
Copy Of Resolution 160611 16 June 2011
Optional Attachment 2 210411 21 April 2011
Optional Attachment 1 210411 21 April 2011
Copy Of Resolution 210411 21 April 2011
Optional Attachment 1 170111 17 January 2011
Copy Of Resolution 161210 16 December 2010
Optional Attachment 1 161210 16 December 2010
Optional Attachment 2 161210 16 December 2010
Formschv 201010 For The Fy Ending On 310310 20 October 2010
Optional Attachment 1 170310 17 March 2010
Formschv 150110 For The Fy Ending On 310309 15 January 2010
Optional Attachment 1 040209 04 February 2009
Audit related (4 Available)
Form 23b For Period 010413 To 310314 270913 24 October 2013
Form 23b For Period 010412 To 300313 010912 04 September 2012
Form 23b For Period 010411 To 310312 051011 10 October 2011
Form 23b 141010 08 October 2010
Certificates (1 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 170611 20 June 2011
Directors/Shareholders/Partners (26 Available)
Directors Report As Per Section 134(3) 25102016 25 October 2016
Declaration Of The Appointee Director, In Form Dir 2 140814 14 August 2014
Form Dir 12 220814 14 August 2014
Evidence Of Cessation 200614 20 June 2014
Form Dir 12 210614 20 June 2014
Form Dir 11 220614 20 June 2014
Evidence Of Cessation 230713 23 July 2013
Form 32 230713 23 July 2013
Form 32 230912 21 September 2012
Evidence Of Cessation 100412 10 April 2012
Form 32 120412 10 April 2012
List Of Allottees 210411 21 April 2011
Form 2 210411 280311 21 April 2011
Form 32 210411 280311 21 April 2011
Evidence Of Cessation 170111 17 January 2011
Form 32 170111 181210 17 January 2011
Form 5 161210 16 December 2010
Form 32 191010 200910 19 October 2010
Evidence Of Cessation 170310 17 March 2010
Form 32 170310 011009 17 March 2010
Form 32 050110 011009 05 January 2010
Form 32 050110 240909 05 January 2010
Form 32 021209 240909 02 December 2009
Form 32 021209 011009 02 December 2009
Form 32 221009 011009 22 October 2009
Form 32 290709 29 July 2009
Incorporation (3 Available)
Form 18 281011 25 October 2011
Form 18 170310 080210 17 March 2010
Form 1 040209 04 February 2009
MOA/AOA (17 Available)
Form Mgt 14 241114 24 November 2014
Form Mgt 14 031114 31 October 2014
Aoa Articles Of Association 150413 15 April 2013
Form 23 150413 15 April 2013
Form 23 150113 15 January 2013
Moa Memorandum Of Association 160611 16 June 2011
Aoa Articles Of Association 160611 16 June 2011
Form 23 160611 16 June 2011
Moa Memorandum Of Association 210411 21 April 2011
Form 23 210411 21 April 2011
Moa Memorandum Of Association 161210 16 December 2010
Aoa Articles Of Association 161210 16 December 2010
Form 23 161210 16 December 2010
Moa Memorandum Of Association 040209 04 February 2009
Aoa Articles Of Association 040209 04 February 2009
Aoa Articles Of Association 020109 02 January 2009
Moa Memorandum Of Association 020109 02 January 2009
Others (24 Available)
List Of Share Holders, Debenture Holders; 22112016 22 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 25102016 25 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 25102016 25 October 2016
Copy Of The Intimation Sent By Company 14102016 14 October 2016
Copy Of Written Consent Given By Auditor 14102016 14 October 2016
Form Adt 1 14102016 Signed 14 October 2016
Form66 281014 For The Fy Ending On 310314 28 October 2014
Form23ac 221014 For The Fy Ending On 310314 22 October 2014
Form Gnl.2 251114 13 October 2014
Letter Of Appointment 140814 14 August 2014
Interest In Other Entities 140814 14 August 2014
Form66 161013 For The Fy Ending On 310313 16 October 2013
Form23ac 161013 For The Fy Ending On 310313 16 October 2013
Form23ac 171012 For The Fy Ending On 310312 17 October 2012
Form66 040912 For The Fy Ending On 310312 04 September 2012
Form66 111111 For The Fy Ending On 310311 Revised 1 11 November 2011
Form66 251011 For The Fy Ending On 310311 25 October 2011
Form23ac 251011 For The Fy Ending On 310311 25 October 2011
Minutes Of Meeting 170611 17 June 2011
Copy Of Board Resolution 150511 15 May 2011
Evidence Of Payment Of Stamp Duty 210411 21 April 2011
Form23ac 111010 For The Fy Ending On 310310 Revised 1 11 October 2010
Form23ac 150110 For The Fy Ending On 310309 15 January 2010
Evidence Of Payment Of Stamp Duty 020109 02 January 2009

Events

Incorporated

over 11 years ago

Auditor appointed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Composition of directors changed

over 6 years ago

Composition of directors changed

about 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

almost 6 years ago

Auditor appointed

almost 7 years ago

Auditor appointed

about 8 years ago

Auditor appointed

almost 9 years ago

Auditor appointed

almost 10 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Email changed from robert.britto@reprisemedia.com to Chetan.Narsule@interactiveavenues.com

almost 3 years ago

Authorised capital changed from 5200000.0 to 5200000

over 2 years ago

Paid Up Capital changed from 5102040.0 to 5102040

over 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

almost 1 year ago

FAQs

What is the date on which the Reprise media india private limited incorporated?

Reprise media india private limited was incorporated on 04 February 2009 .

What is the official Registered address of the Reprise media india private limited?

Official registered address of the company is 3rd floor, v chhibber house, sakinaka mumbai mumbai city mh 400072 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Reprise media india private limited registered with RoC is classified as Private company.

Is the Reprise media india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Reprise media india private limited?

3 of directors are associated with the company.

Who are the listed directors of the Reprise media india private limited?

The appointed directors in the company are:

  • Shashidhar sinha
  • Amar deep singh
  • Arun kumar chandrasekharan

What is the ROC jurisdiction for the company?

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

52 LAC

PAID UP CAPITAL

51 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0