Company Information
CIN
Status
Date of Incorporation
20 January 1978
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Harish Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukund Kailash Sawant
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sunita Mittal
Additional Director
almost 4 years ago
almost 4 years ago
Kala Chandramouli
Director
almost 6 years ago
almost 6 years ago
. Aruna Subramaniam
Director
over 19 years ago
over 19 years ago
Ramabadran Chandramouli
Director
almost 47 years ago
almost 47 years ago
Ramabadran Ramesh
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 35] Advertisings; Import And Export; Marketing And Distributions; Market Research; Business Consultancy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 September 2008
City Union Bank
25 Lak
18 September 2008
City Union Bank
2 Crore
26 July 2007
State Bank Of India
6 Lak
15 July 2002
Indian Overseas Bank
1 Crore
30 November 1999
City Union Bank
87 Lak
29 June 1999
City Union Bank
35 Lak
20 October 1995
Lioyds Housing Finance Ltd
30 Lak
12 November 2005
Sbi Factors
2 Crore
26 July 2007
State Bank Of India
0
18 September 2008
City Union Bank
0
12 November 2005
Sbi Factors
0
29 June 1999
City Union Bank
0
15 July 2002
Indian Overseas Bank
0
18 September 2008
City Union Bank
0
30 November 1999
City Union Bank
0
20 October 1995
Lioyds Housing Finance Ltd
0
26 July 2007
State Bank Of India
0
18 September 2008
City Union Bank
0
12 November 2005
Sbi Factors
0
29 June 1999
City Union Bank
0
15 July 2002
Indian Overseas Bank
0
18 September 2008
City Union Bank
0
30 November 1999
City Union Bank
0
20 October 1995
Lioyds Housing Finance Ltd
0
Documents
Form DPT-3-16122019-signed
Form DPT-3-27112019-signed
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form ADT-1-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Directors report as per section 134(3)-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-11032019_signed
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
Form AOC-4-26032017_signed
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017