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3RD ROCK MULTIMEDIA LIMITED

As on: 2024-06-17

3RD ROCK MULTIMEDIA LIMITED (CIN: L74900MH2012PLC230802) is a Public company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 225237500.00.

3RD ROCK MULTIMEDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3RD ROCK MULTIMEDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of 3RD ROCK MULTIMEDIA LIMITED are MANDAR DILIP NAIK, ARCHANA PRASHANT ALAT, SIDDHARTH YASHAWANT WAGHAMARE, RITI JAIN, NAVINCHANDRA PUNMACHAND SHAH, SATISHCHANDRA DATTATRAY AMBERKAR, ARUN WAYDANDE PHULCHAND, HARDIK PRAJAPATI, and SANJAY SAHA.

3RD ROCK MULTIMEDIA LIMITED's Corporate Identification Number (CIN) is L74900MH2012PLC230802 and its registration number is 230802. Users may contact 3RD ROCK MULTIMEDIA LIMITED on its Email address - [email protected]. Registered address of 3RD ROCK MULTIMEDIA LIMITED is Shop 31 Ground Floor,Mona Shopping Centre Premises Dadabhai Road, Nr Navrang Cinema Andheri (West) , Mumbai, Maharashtra, India - 400058.

Current status of 3RD ROCK MULTIMEDIA LIMITED is - Active.

Basic Information

CIN L74900MH2012PLC230802
Name 3RD ROCK MULTIMEDIA LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 230802
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-05-09
Age of Company 12 years, 10 months, 4 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 230,000,000.00
Paid-up Share Capital ₹ 225,237,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

3RD ROCK MULTIMEDIA LIMITED
3RD ROCK MULTIMEDIA PRIVATE LIMITED

Previous CINs

L74900MH2012PLC230802
U74900MH2012PLC230802

Regulatory Filings of 3RD ROCK MULTIMEDIA

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Litigation Search Report of 3RD ROCK MULTIMEDIA

Get a list of all litigations 3RD ROCK MULTIMEDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3RD ROCK MULTIMEDIA. This report helps you understand the risk associated in dealing with 3RD ROCK MULTIMEDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3RD ROCK MULTIMEDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About 3RD ROCK MULTIMEDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of 3RD ROCK MULTIMEDIA

Current Directors & Key Managerial Personnel of 3RD ROCK MULTIMEDIA
DIN Director Name Designation Appointment Date
03142579 MANDAR DILIP NAIK Director 2016-09-30
08546092 ARCHANA PRASHANT ALAT Director 2019-09-30
08721609 SIDDHARTH YASHAWANT WAGHAMARE Managing Director 2020-10-10
*****2720Q RITI JAIN Company Secretary 2022-11-01
05143617 NAVINCHANDRA PUNMACHAND SHAH Director 2014-03-25
08545714 SATISHCHANDRA DATTATRAY AMBERKAR Director 2019-09-30
08546091 ARUN WAYDANDE PHULCHAND Director 2019-09-30
*****7849F HARDIK PRAJAPATI CFO 2014-03-25
09477828 SANJAY SAHA Whole-time director 2022-05-24
Past Directors & Key Managerial Personnel of 3RD ROCK MULTIMEDIA
DIN Director Name Designation Appointment Date Cessation
05356092 ARCHANA BHAVIN GANDHI Additional Director - 2014-03-25
03142579 MANDAR DILIP NAIK Additional Director - 2016-09-30
03142579 MANDAR DILIP NAIK Managing Director - 2020-10-10
05143599 ASHISH PRAFVINBHAI SHAH Director - 2020-02-14
05237646 POOJA SUDHIR JHUNJHUNWALA Director - 2019-06-14
05100498 RITU NITIN MINOCHA Director - 2015-12-15
10291001 KANIKA KABRA Company Secretary - 2022-05-30
03645809 JIMIT KIRTILAL SHAH Director - 2014-03-29
05249175 SANJEEV DURGADATT SHARMA Director - 2013-01-08
09477828 SANJAY SAHA Additional Director - 2022-09-28
02647954 HARVINDERSINGH SURI Director - 2014-03-25
02647954 HARVINDERSINGH SURI Managing Director - 2015-12-15
03645789 ANKIT KIRTILAL SHAH Director - 2019-08-28
05335342 SHAH GAUTAM NAVINBHAI Additional Director - 2014-03-25
Other Directorships of ARCHANA BHAVIN GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MUZIK FACTORY LLP AAG-3860 Designated Partner 2016-05-16 Ongoing
MECHANOS EXIM INDIA PRIVATE LIMITED U65990MH1995PTC089552 Director - 2013-07-26
3RD ROCK MULTIVISION MARKETING PRIVATE LIMITED U74999JK2014PTC004148 Director 2014-03-14 Ongoing
3RD ROCK ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC231682 Director 2012-05-30 Ongoing
MEERA'S FILMS PRIVATE LIMITED U93030MH2012PTC234731 Director 2012-08-21 Ongoing
NETVISTA VENTURE LIMITED L15200MH1999PLC117958 Additional Director - 2011-09-14
SARAF EQUITY SERVICES PRIVATE LIMITED U67120MH2005PTC157643 Director - 2018-03-25
CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2014-11-22
PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC340393 Director 2021-12-12 Ongoing
SILOWORKS DIGITAL SERVICES PRIVATE LIMITED U72900PN2022PTC212512 Director 2022-06-27 Ongoing
SURMANI CONTENT DEVELOPERS PRIVATE LIMITED U74140MH2009PTC195930 Additional Director - 2011-05-31
LEMON MANAGEMENT CONSULTANCY LIMITED U74900MH2013PLC242500 Director - 2018-11-25
ZECROM ENTERPRISES PRIVATE LIMITED U74999MH2011PTC224908 Additional Director 2015-02-09 Ongoing
MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2022-03-02
MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Managing Director - 2022-05-14
GETPIFAST FOUNDATION U85490MH2023NPL413780 Director 2023-11-16 Ongoing
SUNRISE HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021371 Additional Director 2012-01-06 Ongoing
GIR NATUREVIEW RESORTS LIMITED L72100MH2009PLC238186 Additional Director - 2015-01-24
ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director 2011-08-01 Ongoing
AVENTEZ MEDIA & TECHNOLOGIES LIMITED U51101MH2012PLC234253 Director - 2014-03-31
NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Additional Director - 2015-09-30
NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2019-09-09
ZECROM ENTERPRISES PRIVATE LIMITED U74999MH2011PTC224908 Director - 2015-10-01
COMMAND PLASTIPACK LIMITED U74999MH2013PLC243369 Director - 2016-10-01
ACE HUMAN CAPITAL LIMITED U74999MH2018PLC307284 Director 2018-03-28 Ongoing
ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director 2012-04-10 Ongoing
ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2014-02-10
SREEVEN PAYTECH PRIVATE LIMITED U72200TG2014PTC092667 Additional Director - 2018-02-24
POPCORN INFOTECH PRIVATE LIMITED U74110MH2016PTC280233 Additional Director - 2017-08-31
POPCORN INFOTECH PRIVATE LIMITED U74110MH2016PTC280233 Director 2017-08-31 Ongoing
POPCORN SPORTS AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC270974 Director - 2019-03-12
3RD ROCK ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC231682 Director 2012-05-30 Ongoing
BLUELEAF MULTI PRODUCTIONS PRIVATE LIMITED U74999MH2014PTC259360 Director 2014-11-17 Ongoing
ARVIND EXIM LIMITED U24110DL1993PLC053466 Additional Director 2015-08-17 Ongoing
BREAK THROUGH INTERNATIONAL PVT LTD U51109UP1997PTC022073 Additional Director 2015-08-17 Ongoing
TWENTY THREE GLOBAL PRIVATE LIMITED U74899DL1980PTC010876 Additional Director 2015-08-17 Ongoing
CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director 2014-11-21 Ongoing
VIRAUNIQUE REALTORS LIMITED U70109MH2018PLC314723 Additional Director 2023-04-20 Ongoing
MULTI SPECIALTY MANAGEMENT SERVICES PRIVATE LIMITED U74999MP2016PTC041114 Additional Director 2022-09-08 Ongoing
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Additional Director - 2023-09-28
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director 2023-11-01 Ongoing
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Company Secretary - 2018-04-03
TIRUPATI TYRES LTD L25111MH1988PLC285197 Company Secretary - 2019-07-31
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Additional Director - 2023-09-28
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Director - 2024-04-06
Other Directorships of MANDAR DILIP NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH PRAFVINBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA SUDHIR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA PRASHANT ALAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH YASHAWANT WAGHAMARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU NITIN MINOCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVINCHANDRA PUNMACHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISHCHANDRA DATTATRAY AMBERKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN WAYDANDE PHULCHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANIKA KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIMIT KIRTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV DURGADATT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARVINDERSINGH SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT KIRTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAH GAUTAM NAVINBHAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of 3RD ROCK MULTIMEDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of 3RD ROCK MULTIMEDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of 3RD ROCK MULTIMEDIA

Email ID: [email protected] Website: Not Available Address: Shop 31 Ground Floor,Mona Shopping Centre Premises Dadabhai Road, Nr Navrang Cinema Andheri (West) , Mumbai, Maharashtra, India - 400058

Principal Products & Services of 3RD ROCK MULTIMEDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of 3RD ROCK MULTIMEDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of 3RD ROCK MULTIMEDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of 3RD ROCK MULTIMEDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of 3RD ROCK MULTIMEDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of 3RD ROCK MULTIMEDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of 3RD ROCK MULTIMEDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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