Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Suman Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Chandravadan Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Dogu Shetty
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sushant Rai
Additional Director
almost 6 years ago
almost 6 years ago
Ajit Vijay Limaye
Director
about 6 years ago
about 6 years ago
Landry Devaud
Director
about 7 years ago
about 7 years ago
Guy Chapalay
Additional Director
over 8 years ago
over 8 years ago
Eric Francois David Louvet
Director
about 11 years ago
about 11 years ago
Christophe Leon Pierre Delahousse
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Software To Configure, Operate, Monitor Digital Television Systems.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications, Broadcast, Transmission, Remote Transmission Of Data, Information And Audio & Video Signals, Communication By Computer Terminals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Telecommunication Devices, Appartus; Equipements And Installiations; Telecommunication Computer Software; Devices; Appartus, Equipements; Installations And Computer Software For Generating Calculating Controling, Keyboarding Tranmission; Switching Receiving And Reproducting Data, Information And Audio And/Or Video Signals; Devices, Appartus, Equipements Installat...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Thomson Video Networks India Private Limited.
Documents
Form AOC-4-04042021_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-6-09112020_signed
-05112020
Form DIR-12-31072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Form DIR-12-13012020_signed
Form DIR-11-13012020_signed
Proof of dispatch-10012020
Notice of resignation filed with the company-10012020
Acknowledgement received from company-10012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(3)-09012020
Notice of resignation;-09012020
Form MGT-7-14122019_signed
Form MSME FORM I-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
