Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,912,500
Authorised Capital
15,000,000

Directors

Sanket Dhiraj Rambhia
Sanket Dhiraj Rambhia
Director/Designated Partner
about 2 years ago
Kinjal Sanket Rambhia
Kinjal Sanket Rambhia
Director
over 2 years ago
Dhiraj Devji Rambhia
Dhiraj Devji Rambhia
Director/Designated Partner
over 3 years ago

Past Directors

Sarjan Ramanik Satra
Sarjan Ramanik Satra
Additional Director
over 5 years ago
Hema Dhiraj Rambhia
Hema Dhiraj Rambhia
Director
almost 13 years ago

Registered Trademarks

Xtreme Media Xtreme Media

[Class : 42] Services Being Rental Of Computers, Compter Software, Vending Machine Etc

Xtreme Media Xtreme Media

[Class : 35] Services Being Software Installation And Maintenance; Digital Advertisement, Broadcast, Marketing, Campaign Design, Outdoor Advertising, Event Management; Rental Of Office Machines And Equipments, Publicity Materials, Advertisement Space, Photocopying Machines

Xtreme Media Xtreme Media

[Class : 9] Digital Signage Software; Computer Software; Operating System; Laptop; Kiosk; Atm; Vending Machine; Digital Signs; Led/Lcd Displays; Led/Lcd Screens; Video Wall; Led Lighting; Perimeter Wall; Replay Screen; Audio Video Equipments; Video Conferencing Equipment; Security Equipment; Cctv; Lcd; Plasma And Other Electronic Displays Of Any Combination Of The Above
View +2 more Brands for Xtreme Media Private Limited.

Charges

22 Crore
01 July 2013
Bank Of Baroda Lalbaug Branch (e-dena Now Bank Of Baroda)
2 Crore
10 December 2019
Standard Chartered Bank
6 Crore
21 February 2023
The Federal Bank Limited
3 Crore
12 August 2022
The Federal Bank Limited
2 Crore
20 May 2022
The Federal Bank Limited
89 Lak
29 November 2021
The Federal Bank Limited
10 Crore
18 August 2023
Others
0
21 February 2023
Others
0
12 August 2022
Others
0
20 May 2022
Others
0
01 July 2013
Others
0
29 November 2021
Others
0
10 December 2019
Standard Chartered Bank
0
18 August 2023
Others
0
21 February 2023
Others
0
12 August 2022
Others
0
20 May 2022
Others
0
01 July 2013
Others
0
29 November 2021
Others
0
10 December 2019
Standard Chartered Bank
0
18 August 2023
Others
0
21 February 2023
Others
0
12 August 2022
Others
0
20 May 2022
Others
0
01 July 2013
Others
0
29 November 2021
Others
0
10 December 2019
Standard Chartered Bank
0

Documents

Form DPT-3-09122020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-15092020-signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MSME FORM I-30042020_signed
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MSME FORM I-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019