Company Information

CIN
U74300MH1997PTC106950
Status
Date of Incorporation
31 March 1997
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
1,975,330
Authorised Capital
34,500,000

Directors

Adille Jehangir Sumariwalla
Adille Jehangir Sumariwalla
Director
for about 14 years
Premal Harkishon Udani
Premal Harkishon Udani
Director
for about 11 years
Nikhil Jaisingh Merchant
Nikhil Jaisingh Merchant
Director/Designated Partner
for almost 5 years
Rajarshi Datta
Rajarshi Datta
Director
for about 14 years
Yash Nikhil Merchant
Yash Nikhil Merchant
Director/Designated Partner
for over 2 years

Past Directors

Robin Frank Carruthers
Robin Frank Carruthers
Director
about 8 years ago
Anilkumar Premnath Shroff
Anilkumar Premnath Shroff
Director
about 9 years ago
Vinod Jain Kumar
Vinod Jain Kumar
Director
about 10 years ago
Aniruddh Chandrakant Kanade
Aniruddh Chandrakant Kanade
Additional Director
over 11 years ago
Milan Amritlal Sangani
Milan Amritlal Sangani
Director
about 14 years ago
Narottamlal Shriram Shah
Narottamlal Shriram Shah
Director
almost 17 years ago
Mehool Rasik Parekh
Mehool Rasik Parekh
Director
over 25 years ago
Bina Nikhil Merchant
Bina Nikhil Merchant
Director
almost 26 years ago
Pradeep Narottam Yagnik
Pradeep Narottam Yagnik
Director
over 27 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Optional Attachment-(1)-31102020
Form DPT-3-19092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Notice of resignation;-03102019

Frequently Asked Questions

When was the Clear channel india private limited incorporated?

The Clear channel india private limited was incorporated with ROC on 31 March 1997 as .

Where has the Clear channel india private limited been incorporated?

The company was incorporated in Mumbai with registration number 106950.

What is the E-filing status of the company?

The status of Clear channel india private limited is Active.

Number of Key Management personnel of the Clear channel india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Clear channel india private limited?

The appointed directors in the company are:

  • Premal harkishon udani
  • Anilkumar premnath shroff
  • Mehool rasik parekh
  • Milan amritlal sangani
  • Nikhil jaisingh merchant
  • Adille jehangir sumariwalla
  • Vinod jain kumar
  • Aniruddh chandrakant kanade
  • Bina nikhil merchant
  • Narottamlal shriram shah
  • Pradeep narottam yagnik
  • Robin frank carruthers
  • Rajarshi datta
  • Yash nikhil merchant