Company Information

CIN
U74300DL2005PTC141682
Status
Date of Incorporation
13 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,100,300
Authorised Capital
20,500,000

Directors

Richard Geoffrey Morewood
Richard Geoffrey Morewood
Director/Designated Partner
for about 6 years
Moray Alexander Stewart Maclennan
Moray Alexander Stewart Maclennan
Director/Designated Partner
for about 8 years
Dalip Singh Bisht
Dalip Singh Bisht
Director/Designated Partner
for about 5 years
Anjali Nayar
Anjali Nayar
Director/Designated Partner
for about 10 years

Past Directors

Gopal Krishnan Sundaram .
Gopal Krishnan Sundaram .
Director
about 8 years ago
James Neil Terry Hewitt
James Neil Terry Hewitt
Director
about 14 years ago
Christopher Heath Jaques
Christopher Heath Jaques
Director
over 16 years ago

Charges

2 Lak
17 August 2006
Unitel Credit Pvt Ltd
2 Lak
17 August 2006
Unitel Credit Pvt Ltd
0
17 August 2006
Unitel Credit Pvt Ltd
0

Documents

Form DIR-12-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copy of the intimation sent by company-17122018

Frequently Asked Questions

What is the date of M&c saatchi communications private limited incorporation?

Incorporation date of the company is 13 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

M&c saatchi communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Dalip singh bisht
  • Gopal krishnan sundaram .
  • Christopher heath jaques
  • James neil terry hewitt
  • Anjali nayar
  • Moray alexander stewart maclennan
  • Richard geoffrey morewood