Company Information
CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roopak Singh Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saptarshi Supratik Sen
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shilpa Sitaram Ambre
Additional Director
over 9 years ago
over 9 years ago
Heather Anne Saville Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Tara Partap Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Entertainment
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertisement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Entertainment
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Jack In The Box Communications Private Limited.
Charges
28 April 2017
Kotak Mahindra Bank Limited
50 Lak
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form INC-22-29052019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-7-09012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018