Company Information

CIN
U74300MH1997PTC108649
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000

Directors

Roxanne Mehernosh Ichhaporia
Roxanne Mehernosh Ichhaporia
Director/Designated Partner
for about 6 years
Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
for over 1 year

Past Directors

Mehernosh Dhunjishaw Ichhaporia
Mehernosh Dhunjishaw Ichhaporia
Additional Director
almost 4 years ago
Venu Natha Sadasivam Sarma
Venu Natha Sadasivam Sarma
Director
about 8 years ago
Gool Minoo Engineer
Gool Minoo Engineer
Director
over 27 years ago
Kekoo Sorab Nicholson
Kekoo Sorab Nicholson
Managing Director
over 27 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Directors report as per section 134(3)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019

Frequently Asked Questions

What is the date of Highlight media communications private limited incorporation?

Incorporation date of the company is 10 June 1997 .

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 6.

Highlight media communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushroo keki driver
  • Venu natha sadasivam sarma
  • Kekoo sorab nicholson
  • Gool minoo engineer
  • Roxanne mehernosh ichhaporia
  • Mehernosh dhunjishaw ichhaporia