DIGITAL MEDIA CONVERGENCE LIMITED

OVERVIEW - DIGITAL MEDIA CONVERGENCE LIMITED

Digital Media Convergence Limited was an unlisted public company incorporated on 20 February, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.40 cr and the total paid-up capital was INR 2.37 cr.

The current status of Digital Media Convergence Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Digital Media Convergence Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Digital Media Convergence Limited is U30006MH2006PLC160095. The registered office of Digital Media Convergence Limited was at CONTINENTAL BLDG.,135 DR ANNIEBESANT ROAD, WORLI MUMBAI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DIGITAL MEDIA CONVERGENCE LIMITED

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Directors - DIGITAL MEDIA CONVERGENCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Amit Goenka who was appointed on 28 February, 2006. Amit Goenka has been on the board for more than 18 years. The most recently appointed director is Anand Suryakant Chalwade, who was appointed on 02 September, 2009.

Vishal Anil Malhotra has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT GOENKA	Director	28 February, 2006	Other directorships - ESSEL HIGHWAYS LIMITED,  ESSEL FINANCE MANAGEMENT LLP,  INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION,  FUN MULTIPLEX PRIVATE LIMITED(AMAL),  ESSEL ENTERTAINMENT MEDIA LIMITED,
VISHAL ANIL MALHOTRA	Director	05 August, 2009	Other directorships - XLNT VENTURES LLP,  MAURYA TV PRIVATE LIMITED,  NSV INVESTMENTS PRIVATE LIMITED,  REVIVE LABS LLP,  MY STUFF LOGISTICS LLP,  EPORCHLIGHT LLP,  248 MEDIA LLP,  SMARTCIRQLS INFOTECH PRIVATE LIMITED,  CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED,  ENGRO TECHNOLOGIES LIMITED,  CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED,
ANAND SURYAKANT CHALWADE	Director	02 September, 2009	Other directorships - BEST CABLE NETWORKS PRIVATE LIMITED,  ELCOM DEVELOPERS PRIVATE LIMITED,  ESSEL LANDMARK PRIVATE LIMITED,  ESSEL ENTERTAINMENT MEDIA LIMITED,  MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED,  CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED,  SHRIKHANDE CONSULTANTS LIMITED,  AREION ASSETS MANAGEMENT PRIVATE LIMITED,  CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT GOENKA	Director	28 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSEL HIGHWAYS LIMITED Director 11 August, 2015 Construction ESSEL FINANCE MANAGEMENT LLP Director 02 January, 2013 Other Business Activities INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION Director 14 October, 2021 Health and Social Work FUN MULTIPLEX PRIVATE LIMITED(AMAL) Director 14 April, 2005 Recreational, cultural and sporting activities ESSEL ENTERTAINMENT MEDIA LIMITED Director 27 December, 2007 Recreational, cultural and sporting activities
VISHAL ANIL MALHOTRA	Director	05 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XLNT VENTURES LLP Director 13 January, 2021 Other Business Activities MAURYA TV PRIVATE LIMITED Director 25 March, 2015 Recreational, cultural and sporting activities NSV INVESTMENTS PRIVATE LIMITED Director 25 July, 2016 Finance REVIVE LABS LLP Director 08 December, 2014 Other Service activities MY STUFF LOGISTICS LLP Director 25 May, 2021 EPORCHLIGHT LLP Director 25 May, 2021 248 MEDIA LLP Director 23 February, 2021 Other Business Activities SMARTCIRQLS INFOTECH PRIVATE LIMITED Director 01 November, 2018 Computer Related Services CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED Director 08 January, 2008 Computer Related Services ENGRO TECHNOLOGIES LIMITED Director 01 February, 2021 Computer Related Services CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED Director 05 October, 2005 Post and Telecommunications
ANAND SURYAKANT CHALWADE	Director	02 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST CABLE NETWORKS PRIVATE LIMITED Director 01 November, 2011 Computer Related Services ELCOM DEVELOPERS PRIVATE LIMITED Director 19 August, 2013 Real Estate and Renting ESSEL LANDMARK PRIVATE LIMITED Director 12 February, 2013 Real Estate and Renting ESSEL ENTERTAINMENT MEDIA LIMITED Director 04 July, 2008 Recreational, cultural and sporting activities MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED Director 01 July, 2021 Business Services CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED Director 14 December, 2009 Computer Related Services SHRIKHANDE CONSULTANTS LIMITED Director 16 September, 2019 Business Services AREION ASSETS MANAGEMENT PRIVATE LIMITED Director 31 August, 2018 Business Services CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED Director 17 December, 2009 Post and Telecommunications