Company Information

CIN
Status
Date of Incorporation
08 November 1995
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
175,000,000
Authorised Capital
270,000,000

Directors

Pritesh Bhatnagar
Pritesh Bhatnagar
Director/Designated Partner
for over 1 year
Gaurav Soi
Gaurav Soi
Wholetime Director
for over 9 years
Brice Guy Pinoncely
Brice Guy Pinoncely
Director/Designated Partner
for 12 months
Prasanna Bhaskar Pawar
Prasanna Bhaskar Pawar
Director/Designated Partner
for 12 months
Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director/Designated Partner
for almost 2 years
Ranadeb Barua
Ranadeb Barua
Director/Designated Partner
for over 5 years

Past Directors

Michael Edward Amour
Michael Edward Amour
Additional Director
about 8 years ago
Nirmalya Sen
Nirmalya Sen
Director
over 8 years ago
Sandeepkumar Ramavtar Gupta
Sandeepkumar Ramavtar Gupta
Whole Time Director
over 8 years ago
Nima Dhenduptshering Namchu
Nima Dhenduptshering Namchu
Alternate Director
almost 9 years ago
Levent Guenes
Levent Guenes
Director
over 10 years ago
Satbir Singh
Satbir Singh
Additional Director
almost 11 years ago
Ian Edward Moffatt
Ian Edward Moffatt
Director
over 12 years ago
Juan Rocamora
Juan Rocamora
Director
over 13 years ago
Sushant Surendra Panda
Sushant Surendra Panda
Additional Director
over 13 years ago
Suman Srivastava
Suman Srivastava
Director
over 20 years ago

Trademarks

Pickleball Weekend Fiesta (Device) Havas Worldwide India

[Class : 35] Promotional Sponsorship Of Sports Events; Promotional Advertising Of Products And Services Of Third Parties Through Sponsoring Arrangements And License Agreements Relating To Sporting, Musical And Other Cultural Events; Organization And Arranging Of Commercial Events.

Pickleball Weekend Fiesta (Device) Havas Worldwide India

[Class : 41] Entertainment; Conducting Entertainment Events, Cultural Events, Live Sports Events, Educational Events, And Entertainment And Cultural Activities; Providing Information Relating To Sporting Events; Event Management Services Being Organizing And Conducting Of Sports Events.

Pickleball Weekend Fiesta (Device) Havas Worldwide India

[Class : 28] Nets For Ball Games; Nets For Sports; Padel Balls; Padel Racquets; Racket Grip Tapes; Bags Especially Adapted For Sports Equipment; Racquet Grip Tapes; Protective Covers For Rackets.

Charges

2 Crore
16 August 2000
Hdfc Bank Ltd
1 Crore
03 August 2000
Bnp Paribas
6 Crore
13 September 1996
Sociate Generale
1 Crore
03 May 2023
Others
0
13 September 1996
Sociate Generale
0
03 August 2000
Bnp Paribas
0
16 August 2000
Hdfc Bank Ltd
0
03 May 2023
Others
0
13 September 1996
Sociate Generale
0
03 August 2000
Bnp Paribas
0
16 August 2000
Hdfc Bank Ltd
0

Documents

Form DIR-12-07112020_signed
Form DPT-3-19102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Optional Attachment-(1)-30062020
Form DPT-3-17062020-signed
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(3)-04022020
Form DIR-12-21012020_signed

Frequently Asked Questions

When was the Havas worldwide india private limited incorporated?

The Havas worldwide india private limited was incorporated with ROC on 08 November 1995 as .

Where has the Havas worldwide india private limited been incorporated?

The company was incorporated in Mumbai with registration number 094284.

What is the E-filing status of the company?

The status of Havas worldwide india private limited is Active.

Number of Key Management personnel of the Havas worldwide india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Havas worldwide india private limited?

The appointed directors in the company are:

  • Sandeepkumar ramavtar gupta
  • Juan rocamora
  • Ian edward moffatt
  • Levent guenes
  • Nirmalya sen
  • Sushant surendra panda
  • Suman srivastava
  • Ranadeb barua
  • Nima dhenduptshering namchu
  • Satbir singh
  • Anjali rajesh gupte
  • Michael edward amour
  • Prasanna bhaskar pawar
  • Brice guy pinoncely
  • Pritesh bhatnagar
  • Gaurav soi