Company Information

CIN
U22219MH2006PTC163683
Status
Date of Incorporation
09 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
215,900,000
Authorised Capital
250,000,000

Directors

Naheed Hormazd Sorabjee
Naheed Hormazd Sorabjee
Director/Designated Partner
for over 1 year
Brian John Freeman
Brian John Freeman
Director
for over 18 years

Past Directors

Suresh Ramakrishnan
Suresh Ramakrishnan
Whole Time Director
over 9 years ago
Kevin Costello
Kevin Costello
Director Appointed In Casual Vacancy
about 11 years ago
Rupert William Dibbdin Heseltine
Rupert William Dibbdin Heseltine
Additional Director
over 16 years ago
Jeremy Dyce Duckworth
Jeremy Dyce Duckworth
Additional Director
over 16 years ago
Statira Homi Ranina
Statira Homi Ranina
Director
over 18 years ago
Sameer Heptullah Tapia
Sameer Heptullah Tapia
Director
over 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Form DPT-3-22102020-signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-26082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Form MSME FORM I-28072020_signed
Form MSME FORM I-23072020_signed
Optional Attachment-(2)-10072020

Frequently Asked Questions

When was the Haymarket media (india) pvt. ltd incorporated?

The Haymarket media (india) pvt. ltd was incorporated with ROC on 09 August 2006 as .

Where has the Haymarket media (india) pvt. ltd been incorporated?

The company was incorporated in Mumbai with registration number 163683.

What is the E-filing status of the company?

The status of Haymarket media (india) pvt. ltd is Active.

Number of Key Management personnel of the Haymarket media (india) pvt. ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Haymarket media (india) pvt. ltd?

The appointed directors in the company are:

  • Sameer heptullah tapia
  • Brian john freeman
  • Naheed hormazd sorabjee
  • Jeremy dyce duckworth
  • Rupert william dibbdin heseltine
  • Kevin costello
  • Suresh ramakrishnan
  • Statira homi ranina