Company Information

CIN
Status
Date of Incorporation
24 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Louis Tohme
Louis Tohme
Director/Designated Partner
almost 2 years ago
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
almost 2 years ago
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
over 3 years ago
Patrick Jean Paul
Patrick Jean Paul
Director
over 4 years ago

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
about 5 years ago
Srija Kedar Kurdikar
Srija Kedar Kurdikar
Additional Director
about 7 years ago
Ann Garreaud De Mainvilliers
Ann Garreaud De Mainvilliers
Director
about 11 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Director
about 11 years ago
Sanjit B Shastri
Sanjit B Shastri
Director
almost 21 years ago
Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Director
over 21 years ago

Registered Trademarks

Nine1 Beehive Communications

[Class : 38] Telecommunication And All Others Items

Sen ! Meter Beehive Communications

[Class : 35] Adertising, Business Management, Business Administration, Business Organization, Offical Functions, Distribution, Marketing And Other Related Services Consisting Of The Regisration, Transcription, Composition, Compilation, All Services

Sent!Meter Beehive Communications

[Class : 16] Paper, Card Board And Goods Made From These Materials, Njot Included In Other Classes; Printed Matter"Book Binding Material" Pthotographs; Stationery;Adhesives For Stationery Or Household Purposes;Artists` Materials;Paint Brushes;Typewriters And Office Requisites (Expect Furniture);Instructional And Teaching Material (Expect Apparatus);Plastic Materials For Pack...
View +3 more Brands for Beehive Communications Private Limited.

Charges

0
08 July 2003
Indian Bank
7 Crore
08 July 2003
Indian Bank
0
08 July 2003
Indian Bank
0
08 July 2003
Indian Bank
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Company CSR policy as per section 135(4)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-23092020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Supplementary or Test audit report under section 143-23042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042020
Form AOC - 4 CFS-23042020
Form ADT-1-23032020_signed
Form AOC-4-15022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Approval letter of extension of financial year or AGM-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Directors report as per section 134(3)-13022020
Company CSR policy as per section 135(4)-13022020
Form MGT-7-11022020_signed