Company Information

CIN
Status
Date of Incorporation
25 March 1987
Listing Status
Unlisted
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
69,953,600
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
over 1 year ago
Ramachandran Ranganathan
Ramachandran Ranganathan
Director/Designated Partner
over 1 year ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 1 year ago
Ravi Mehra
Ravi Mehra
Director/Designated Partner
over 1 year ago
Ashish Motilal Jalan
Ashish Motilal Jalan
Director/Designated Partner
almost 2 years ago
Dhaval Sumantrai Desai
Dhaval Sumantrai Desai
Director/Designated Partner
almost 2 years ago
Rita Suchanti
Rita Suchanti
Beneficial Owner
over 5 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
over 5 years ago
Rajesh Ramkala Gupta
Rajesh Ramkala Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Rohinton Jassawala
Rohinton Jassawala
Director
almost 10 years ago
Pushpa Suchanti
Pushpa Suchanti
Director
almost 37 years ago
Nirmalchand Suchanti
Nirmalchand Suchanti
Director
almost 37 years ago

Charges

15 Crore
27 June 2013
Yes Bank Limited
7 Crore
25 June 2015
Kotak Mahindra Prime Limited
9 Lak
18 August 1999
State Bank Of India
1 Crore
02 May 2002
Icici Home Finance Company Limited
60 Lak
01 October 2021
Icici Bank Limited
8 Crore
01 October 2021
Others
0
27 June 2013
Yes Bank Limited
0
02 May 2002
Icici Home Finance Company Limited
0
18 August 1999
State Bank Of India
0
25 June 2015
Kotak Mahindra Prime Limited
0
01 October 2021
Others
0
27 June 2013
Yes Bank Limited
0
02 May 2002
Icici Home Finance Company Limited
0
18 August 1999
State Bank Of India
0
25 June 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-04012021_signed
Form PAS-6-24112020_signed
Optional Attachment-(1)-18112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-17092020_signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(2)-14092020
Form DPT-3-13082020-signed
Form PAS-6-10082020_signed
Optional Attachment-(1)-10082020
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020
Form DIR-12-06052020_signed
Evidence of cessation;-05052020
Form AOC-4(XBRL)-27012020_signed
Optional Attachment-(3)-24012020
Optional Attachment-(5)-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(1)-24012020
XBRL document in respect Consolidated financial statement-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019