Company Information

CIN
Status
Date of Incorporation
22 September 1969
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
29 September 2023
Paid Up Capital
3,742,500
Authorised Capital
5,432,000

Directors

Samayam Subramanyeswar
Samayam Subramanyeswar
Director/Designated Partner
for almost 2 years
Anand Madhukar Nijsure
Anand Madhukar Nijsure
Director/Designated Partner
for over 1 year
Aspy Dady Cooper
Aspy Dady Cooper
Alternate Director
for about 18 years
Alexander Churakov Leikikh
Alexander Churakov Leikikh
Director/Designated Partner
for over 9 years
Amer Inayat Jaleel
Amer Inayat Jaleel
Director/Designated Partner
for over 1 year
Hugh Martin Lee Doherty
Hugh Martin Lee Doherty
Director/Designated Partner
for over 16 years
Karkal Vivek Kamath
Karkal Vivek Kamath
Director/Designated Partner
for almost 2 years

Past Directors

Virat Tandon
Virat Tandon
Whole Time Director
almost 6 years ago
Arun Lakshmanan Iyer
Arun Lakshmanan Iyer
Whole Time Director
about 7 years ago
Russa Mehta
Russa Mehta
Additional Director
about 10 years ago
Ranjit Hiranand Bhavnani
Ranjit Hiranand Bhavnani
Director
about 20 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Alternate Director
over 21 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Alternate Director
over 22 years ago
Prem Raj Mehta
Prem Raj Mehta
Managing Director
over 25 years ago
Madhav Laxman Apte
Madhav Laxman Apte
Director
over 43 years ago

Charges

72 Lak
17 August 1984
The Hongkong And Shanghai Banking Dorporaion
55 Lak
09 March 1977
Marcantile Bank Ltd
17 Lak
17 August 1984
The Hongkong And Shanghai Banking Dorporaion
0
09 March 1977
Marcantile Bank Ltd
0
17 August 1984
The Hongkong And Shanghai Banking Dorporaion
0
09 March 1977
Marcantile Bank Ltd
0

Documents

Form MSME FORM I-25042024_signed
Form Addendum to AOC-4 CSR-29032024_signed
Form MSME FORM I-08022024_signed
Form AOC-4(XBRL)-11012024_signed
Form MGT-7-16112023_signed
Copy of MGT-8-15112023
List of share holders, debenture holders;-15112023
Form AOC-4(XBRL)-29102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102023
XBRL document in respect Consolidated financial statement-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Optional Attachment-(1)-29102023
Optional Attachment-(3)-29102023
Optional Attachment-(2)-29102023
Form MSME FORM I-28102023_signed
Form ADT-1-12102023_signed
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Optional Attachment-(1)-12102023

Frequently Asked Questions

What is the incorporation date of the Lintas india private limited?

Incorporation date of the company is 22 September 1969 .

What is the state of the Lintas india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lintas india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lintas india private limited?

Lintas india private limited has appointed 15 of directors.

Who are the appointed Directors in Lintas india private limited?

The appointed directors in the company are:

  • Russa mehta
  • Ranjit hiranand bhavnani
  • Humayun dhanrajgir
  • Aspy dady cooper
  • Amer inayat jaleel
  • Prem raj mehta
  • Madhav laxman apte
  • Karkal vivek kamath
  • Hugh martin lee doherty
  • Alexander churakov leikikh
  • Virat tandon
  • Chaitan manbhai maniar
  • Arun lakshmanan iyer
  • Samayam subramanyeswar
  • Anand madhukar nijsure