Company Information
CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Naheed Hormazd Sorabjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brian John Freeman
Director
over 18 years ago
over 18 years ago
Past Directors
Suresh Ramakrishnan
Whole Time Director
almost 10 years ago
almost 10 years ago
Kevin Costello
Director Appointed In Casual Vacancy
about 11 years ago
about 11 years ago
Rupert William Dibbdin Heseltine
Additional Director
over 16 years ago
over 16 years ago
Jeremy Dyce Duckworth
Additional Director
over 16 years ago
over 16 years ago
Statira Homi Ranina
Director
over 18 years ago
over 18 years ago
Sameer Heptullah Tapia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Organization And Arranging Of Events, Award Ceremonies, Shows, Conferences, Congresses; Exhibition And Gala Evenings; Organization Of Exhibitions For Cultural Or Educational Purposes; Organization Of Competitions; Arranging And Conducting Of Workshops; Entertainment; Presentation Of Live Performances; Sporting And Cultural Activities; Photography, Photographic R...
[Class : 16] Collectors' Catalogues; Stationery And Publications, Advertisement Boards Of Paper Or Cardboard, Albums, Announcement Cards; Bags, Envelopes And Pouches Of Paper Or Plastics, For Packaging; Booklets, Bookmarkers, Boxes Of Cardboard Or Paper, Cardboard, Cards, Document Files, Flags Of Paper, Magazines And Periodicals, Printed Publications, Stationary Manifolds, N...
[Class : 41] Organization And Arranging Of Events, Award Ceremonies, Shows, Conferences, Congresses; Exhibition And Gala Evenings; Organization Of Exhibitions For Cultural Or Educational Purposes; Organization Of Competitions; Arranging And Conducting Of Workshops; Entertainment; Presentation Of Live Performances; Sporting And Cultural Activities; Photography, Photographic R...
View +4 more Brands for Haymarket Media (India) Pvt. Ltd.
Documents
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Form INC-22-24102020_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copy of board resolution authorizing giving of notice-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-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(5)-10072020
Form DIR-12-10072020_signed
Optional Attachment-(4)-10072020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019