Company Information

CIN
U74300MH1997PTC110211
Status
Date of Incorporation
20 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Chandan Talcherkar
Chandan Talcherkar
Managing Director
for over 27 years
Lata Mohan Talcherkar
Lata Mohan Talcherkar
Director
for over 27 years

Past Directors

Charges

1 Crore
11 October 2012
Bank Of Maharashtra
40 Lak
09 December 2011
Ing Vysya Bank Limited
30 Lak
16 July 2011
Bank Of Maharashtra
30 Lak
05 November 2007
Bank Of Maharashtra
30 Lak
15 June 2005
Bank Of Maharashtra
2 Lak
23 August 2000
Bank Of Maharashtra
50 Thousand
05 November 2007
Bank Of Maharashtra
0
16 July 2011
Bank Of Maharashtra
0
09 December 2011
Ing Vysya Bank Limited
0
11 October 2012
Bank Of Maharashtra
0
15 June 2005
Bank Of Maharashtra
0
23 August 2000
Bank Of Maharashtra
0
05 November 2007
Bank Of Maharashtra
0
16 July 2011
Bank Of Maharashtra
0
09 December 2011
Ing Vysya Bank Limited
0
11 October 2012
Bank Of Maharashtra
0
15 June 2005
Bank Of Maharashtra
0
23 August 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-30092020
Form DPT-3-02072020-signed
Form DPT-3-05112019-signed
Auditor?s certificate-26062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016
Form AOC-4-08062016_signed
Form ADT-1-07062016_signed
List of share holders, debenture holders;-07062016
Copy of the intimation sent by company-07062016
Copy of resolution passed by the company-07062016
Copy of written consent given by auditor-07062016
Form MGT-7-07062016_signed

Frequently Asked Questions

What is the date of Mark exhibits and displays private limited incorporation?

Incorporation date of the company is 20 August 1997 .

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 2.

Mark exhibits and displays private limited has appointed how many directors?

The appointed directors in the company are:

  • Lata mohan talcherkar
  • Chandan talcherkar