Company Information

CIN
U74300MH1998PTC116984
Status
Date of Incorporation
29 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shamsuddin Jasani
Shamsuddin Jasani
Director/Designated Partner
for almost 2 years
Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Alternate Director
for about 12 years
Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
for over 1 year
Bhautik Mithani
Bhautik Mithani
Director/Designated Partner
for almost 2 years
Srinivas Chintakindi
Srinivas Chintakindi
Director
for over 6 years

Past Directors

Ajay Mehta
Ajay Mehta
Additional Director
over 4 years ago
Charanjeet Singh Arora
Charanjeet Singh Arora
Additional Director
about 6 years ago
Rachana Dinanath Lokhande
Rachana Dinanath Lokhande
Whole Time Director
about 6 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 8 years ago
Suresh Palghat Balakrishna
Suresh Palghat Balakrishna
Additional Director
over 8 years ago
Tarun Lajpat Rai
Tarun Lajpat Rai
Director
over 9 years ago
Kwek Mei Lin Claudine
Kwek Mei Lin Claudine
Director
over 11 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Director
over 11 years ago
Colvyn James Harris
Colvyn James Harris
Director Appointed In Casual Vacancy
over 17 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Alternate Director
over 18 years ago
Anil Mahadeo Deorukhkar
Anil Mahadeo Deorukhkar
Director
almost 23 years ago
Mahinder Kumar Khanna
Mahinder Kumar Khanna
Director
about 26 years ago

Charges

99 Lak
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
99 Lak
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MSME FORM I-30102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Details of other Entity(s)-27102020
Company CSR policy as per section 135(4)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-11-17082020_signed
Proof of dispatch-14082020

Frequently Asked Questions

What is the date of Kinetic advertising india private limited incorporation?

Incorporation date of the company is 29 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 17.

Kinetic advertising india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh palghat balakrishna
  • Ramasubramanian iyer sridhar
  • Rajul pravinchandra vora
  • Ranjan mohanlal kapur
  • Srinivas chintakindi
  • Ashutosh srivastava
  • Anil mahadeo deorukhkar
  • Colvyn james harris
  • Mahinder kumar khanna
  • Ajay mehta
  • Kwek mei lin claudine
  • Tarun lajpat rai
  • Bhautik mithani
  • Rachana dinanath lokhande
  • Prasanth madhusadanan kumar
  • Charanjeet singh arora
  • Shamsuddin jasani