Company Information

CIN
U22120MH1998PTC116780
Status
Date of Incorporation
06 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000

Directors

Naheed Hormazd Sorabjee
Naheed Hormazd Sorabjee
Director/Designated Partner
for over 1 year
Brian John Freeman
Brian John Freeman
Director
for about 17 years
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
for over 1 year

Past Directors

Documents

Company CSR policy as per section 135(4)-29102020
Details of other Entity(s)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-22102020-signed
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(1)-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
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.-19102020
Form MSME FORM I-23072020_signed
Form DPT-3-03052020-signed
Form MSME FORM I-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019

Frequently Asked Questions

What is the date of Haymarket sac publishing (india) private limited incorporation?

Incorporation date of the company is 06 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Haymarket sac publishing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Hormazd soli sorabjee
  • Brian john freeman
  • Naheed hormazd sorabjee