Company Information

CIN
Status
Date of Incorporation
17 December 1985
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
31 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Samayam Subramanyeswar
Samayam Subramanyeswar
Director/Designated Partner
for almost 2 years
Karkal Vivek Kamath
Karkal Vivek Kamath
Director/Designated Partner
for almost 2 years

Past Directors

Murali Ganapathy .
Murali Ganapathy .
Additional Director
about 2 years ago
Virat Tandon
Virat Tandon
Director
about 5 years ago
Vikas Mehta
Vikas Mehta
Director
about 7 years ago
Rajkumar Murlimanohar Gupta
Rajkumar Murlimanohar Gupta
Director
almost 9 years ago
Russa Mehta
Russa Mehta
Director
about 10 years ago
Suresh Palghat Balakrishna
Suresh Palghat Balakrishna
Director
almost 13 years ago
Sathyamurthy Parthasaradhy Namakkal
Sathyamurthy Parthasaradhy Namakkal
Director
over 13 years ago
Framroze Hormusjee Vakeel
Framroze Hormusjee Vakeel
Director
over 16 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 20 years ago
Cushru Phiroze Shroff
Cushru Phiroze Shroff
Director
over 20 years ago
Prem Raj Mehta
Prem Raj Mehta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-19112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-18022020
Altered articles of association-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020

Frequently Asked Questions

What is the date on which the Lintas creative executions private limited incorporated?

Lintas creative executions private limited was incorporated on 17 December 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lintas creative executions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lintas creative executions private limited?

13 of directors are associated with the company.

What is the number of directors associated with Lintas creative executions private limited?

13 of directors are associated with the company.