Company Information

CIN
U74120MH2012PTC234725
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Daniel Charles Mark
Daniel Charles Mark
Director/Designated Partner
for about 1 year
Timothy James Emly
Timothy James Emly
Director/Designated Partner
for about 1 year
Dipali Mahesh
Dipali Mahesh
Individual Promoter
for about 5 years

Past Directors

Aaron Jonathan Solomon
Aaron Jonathan Solomon
Nominee Director
about 10 years ago
Gerald William Sutton
Gerald William Sutton
Nominee Director
over 10 years ago
Anita Marzban Patel
Anita Marzban Patel
Alternate Director
over 10 years ago
Warwick David Syphers
Warwick David Syphers
Nominee Director
about 11 years ago
Marzban Burjor Patel
Marzban Burjor Patel
Nominee Director
almost 12 years ago
Druhin Suklabaidya
Druhin Suklabaidya
Nominee Director
over 12 years ago
Moritz Johann Felix Wuttke
Moritz Johann Felix Wuttke
Nominee Director
over 12 years ago

Documents

Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Form AOC-4-26112020_signed
Form MSME FORM I-24102020_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MGT-6-31072019_signed
Optional Attachment-(2)-30072019
-30072019

Frequently Asked Questions

What is the date of Adstream advertising services private limited incorporation?

Incorporation date of the company is 21 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Adstream advertising services private limited has appointed how many directors?

The appointed directors in the company are:

  • Aaron jonathan solomon
  • Marzban burjor patel
  • Anita marzban patel
  • Warwick david syphers
  • Gerald william sutton
  • Moritz johann felix wuttke
  • Druhin suklabaidya
  • Dipali mahesh
  • Timothy james emly
  • Daniel charles mark