Company Information

CIN
Status
Date of Incorporation
22 September 1969
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 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
Optional Attachment-(3)-29102023
Optional Attachment-(2)-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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102023
Form MSME FORM I-28102023_signed
Form ADT-1-12102023_signed
Optional Attachment-(1)-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Form MGT-7-23092023_signed
Form MSME FORM I-30082023_signed
Form Addendum to AOC-4 CSR-31032023
Form MSME FORM I-29042023_signed
Optional Attachment-(2)-31032023
Optional Attachment-(1)-31032023
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102022