Company Information

CIN
Status
Date of Incorporation
23 April 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
383,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Sinha
Dheeraj Sinha
Director/Designated Partner
about 1 year ago
Nitin Sudhakar Karkare
Nitin Sudhakar Karkare
Director/Designated Partner
about 1 year ago
Mark Raymond Jungwirth
Mark Raymond Jungwirth
Director/Designated Partner
over 1 year ago
Rohit Ohri
Rohit Ohri
Director/Designated Partner
almost 2 years ago
Shashidhar Sinha
Shashidhar Sinha
Director/Designated Partner
almost 2 years ago
Jayachandran Ranga Reddy
Jayachandran Ranga Reddy
Director
almost 28 years ago

Past Directors

Carmine Battista
Carmine Battista
Additional Director
about 5 years ago
Neil Stuart Miller
Neil Stuart Miller
Director
over 13 years ago
Niteen Prabhakar Bhagwat
Niteen Prabhakar Bhagwat
Director
over 13 years ago
Melarkode Ganesan Parameswaran
Melarkode Ganesan Parameswaran
Director
over 13 years ago
Arvind Wable
Arvind Wable
Director
over 13 years ago
Laurence Joseph Boschetto
Laurence Joseph Boschetto
Director
over 15 years ago
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Director
over 16 years ago
Anil Sureshar Kapoor
Anil Sureshar Kapoor
Director
almost 17 years ago
Srinivasan Ramanathan
Srinivasan Ramanathan
Director
over 28 years ago

Registered Trademarks

Bushfire Fcbulka Advertising

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Charges

1 Crore
29 March 1995
The Sharmrao Vithal Co-op Bannk
1 Crore
20 November 1985
The Hongkong And Shanghai Banking Corporation Ltd
25 Lak
18 October 1984
Uco Bank
15 Lak
03 February 1984
Bank Of India
15 Lak
29 March 1995
The Sharmrao Vithal Co-op Bannk
0
20 November 1985
The Hongkong And Shanghai Banking Corporation Ltd
0
18 October 1984
Uco Bank
0
03 February 1984
Bank Of India
0
29 March 1995
The Sharmrao Vithal Co-op Bannk
0
20 November 1985
The Hongkong And Shanghai Banking Corporation Ltd
0
18 October 1984
Uco Bank
0
03 February 1984
Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-23012024_signed
Optional Attachment-(1)-22012024
Optional Attachment-(2)-22012024
Form MGT-7-22102023_signed
List of share holders, debenture holders;-10102023
Copy of MGT-8-10102023
Optional Attachment-(1)-10102023
XBRL document in respect Consolidated financial statement-15092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092023
Form AOC-4(XBRL)-15092023_signed
Optional Attachment-(1)-12012023
Form Addendum to AOC-4 CSR-12012023_signed
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
Copy of MGT-8-21102022
Form AOC-4(XBRL)-01112022_signed
Form MGT-7-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
XBRL document in respect Consolidated financial statement-20102022
Form DPT-3-04072022_signed
Form MGT-14-30042022_signed
Optional Attachment-(1)-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Form Addendum to AOC-4 CSR-30032022_signed
Form MGT-7-21102021_signed
Approval letter for extension of AGM;-20102021
Copy of MGT-8-20102021
List of share holders, debenture holders;-20102021
Approval letter of extension of financial year of AGM-16102021
XBRL document in respect Consolidated financial statement-16102021