Company Information

CIN
Status
Date of Incorporation
24 May 1988
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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineet Suchanti
Vineet Suchanti
Director
for over 36 years
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director
for over 36 years
Parag Hasmukh Sanghvi
Parag Hasmukh Sanghvi
Director/Designated Partner
for over 1 year
Ashish Motilal Jalan
Ashish Motilal Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Mehra
Ravi Mehra
Additional Director
over 5 years ago
Ramachandran Ranganathan
Ramachandran Ranganathan
Additional Director
about 13 years ago
Rohinton Jassawala
Rohinton Jassawala
Director
about 15 years ago
Pushpa Suchanti
Pushpa Suchanti
Director
over 36 years ago
Nirmalchand Suchanti
Nirmalchand Suchanti
Director
over 36 years ago

Documents

Form MGT-7-16122020_signed
Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form DPT-3-11112020-signed
Optional Attachment-(1)-16092020
Form DIR-12-16032020_signed
Evidence of cessation;-14032020
Interest in other entities;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the date on which the Concept productions limited incorporated?

Concept productions limited was incorporated on 24 May 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Concept productions limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Concept productions limited?

9 of directors are associated with the company.

What is the number of directors associated with Concept productions limited?

9 of directors are associated with the company.