Company Information

CIN
U74300MH2001PTC132662
Status
Date of Incorporation
09 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,401,056,000
Authorised Capital
1,402,556,000

Directors

Mohit Joshi
Mohit Joshi
Director/Designated Partner
for almost 2 years
Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director/Designated Partner
for almost 2 years
Pritesh Bhatnagar
Pritesh Bhatnagar
Director/Designated Partner
for over 1 year
Brice Guy Pinoncely
Brice Guy Pinoncely
Director/Designated Partner
for 11 months
Ranadeb Barua
Ranadeb Barua
Director/Designated Partner
for almost 2 years

Past Directors

Alfonso Rodes Vila
Alfonso Rodes Vila
Director
over 10 years ago
Anita Nayyar
Anita Nayyar
Director
over 13 years ago
Jorge Ustrell Rivera
Jorge Ustrell Rivera
Additional Director
over 15 years ago

Charges

0
29 October 2018
Bnp Paribas
1 Crore
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-19122020_signed
Approval letter of extension of financial year of AGM-17122020
Form PAS-3-08122020_signed
-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Optional Attachment-(1)-04122020
Form SH-7-01122020-signed
Form MGT-14-28112020-signed
Form DPT-3-26112020-signed
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Altered memorandum of assciation;-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Interest in other entities;-26102020
Optional Attachment-(2)-26102020

Frequently Asked Questions

What is the incorporation date of the Havas media india private limited?

Incorporation date of the company is 09 July 2001 .

What is the state of the Havas media india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Havas media india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havas media india private limited?

Havas media india private limited has appointed 8 of directors.

Who are the appointed Directors in Havas media india private limited?

The appointed directors in the company are:

  • Jorge ustrell rivera
  • Anita nayyar
  • Alfonso rodes vila
  • Ranadeb barua
  • Anjali rajesh gupte
  • Brice guy pinoncely
  • Pritesh bhatnagar
  • Mohit joshi