Company Information

CIN
U74300MH1999PTC121395
Status
Date of Incorporation
20 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Krishan Dev Morada
Deepak Krishan Dev Morada
Director
for almost 19 years
Sivaram Azhakankumarath Nair
Sivaram Azhakankumarath Nair
Director/Designated Partner
for over 1 year
Govindan Ramaswamy
Govindan Ramaswamy
Director/Designated Partner
for over 1 year

Past Directors

Henry Alfred Karkada
Henry Alfred Karkada
Director
over 19 years ago
Hariharan Narayanswamy
Hariharan Narayanswamy
Director
over 19 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-12122019

Frequently Asked Questions

When was the Clarity advertising agency private limited incorporated?

The Clarity advertising agency private limited was incorporated with ROC on 20 August 1999 as .

Where has the Clarity advertising agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 121395.

What is the E-filing status of the company?

The status of Clarity advertising agency private limited is Active.

Number of Key Management personnel of the Clarity advertising agency private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Clarity advertising agency private limited?

The appointed directors in the company are:

  • Deepak krishan dev morada
  • Hariharan narayanswamy
  • Sivaram azhakankumarath nair
  • Govindan ramaswamy
  • Henry alfred karkada