Company Information

CIN
U74900DL2011FTC227088
Status
Date of Incorporation
05 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Thomas Philip Bennett
Thomas Philip Bennett
Director/Designated Partner
for 12 months
Sundarrajan Radhakrishnan
Sundarrajan Radhakrishnan
Director/Designated Partner
for about 1 year
Emma Jane Tregenza
Emma Jane Tregenza
Director/Designated Partner
for about 7 years
Shaariq Mumtaz
Shaariq Mumtaz
Director/Designated Partner
for about 10 years

Past Directors

Simon Guy Cox
Simon Guy Cox
Additional Director
over 7 years ago
Nanduri Subrahmanyam
Nanduri Subrahmanyam
Director
almost 12 years ago
Richard Lloyd Bevan
Richard Lloyd Bevan
Director
about 13 years ago
Keith Howard
Keith Howard
Director
about 13 years ago

Charges

11 Lak
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Lak
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04032021-signed
Form INC-22-05122020_signed
Copy of board resolution authorizing giving of notice-05122020
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form BEN - 2-03012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the date on which the Emerald group publishing (india) private limited incorporated?

Emerald group publishing (india) private limited was incorporated on 05 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Emerald group publishing (india) private limited compliant?

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

What is the number of directors associated with Emerald group publishing (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Emerald group publishing (india) private limited?

8 of directors are associated with the company.