Company Information
CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,101,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Harindra Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Jain
Additional Director
almost 17 years ago
almost 17 years ago
Ajaykumar Upadhyay
Director
over 21 years ago
over 21 years ago
Past Directors
Ramesh Lakshminarayan Koduri
Company Secretary
almost 11 years ago
almost 11 years ago
Paresh Amritlal Vasa
Director
over 15 years ago
over 15 years ago
Smita Bimal Nanda
Company Secretary
about 18 years ago
about 18 years ago
Ram Krishan Om Namo Chaturvedi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Advertising Management Of Administrative, Billing Functions, Business Consultation, Creative Ventures, Public Relation Publicity, Outdoor Advertising, Marketing.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Entertainment, Sporting And Culture Activites, Live Events, Publications, Production Of Shows, Production Of Radio And T.V. Programmes, Photography, Providing Sports Facilities, Film Production, Editing, Motion Pictures, Film Productions, Entertainment Planning.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Photographic, Cinematographic, Feature Film, Screen Photography, Computer Software, Compact Disc (Audio Video), Computer Programmes, Software, Internet.
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
27 February 2015
New India Co-op Bank Limited
17 Crore
24 December 2007
Yes Bank Limited
20 Crore
13 October 2006
Vijaya Bank
4 Crore
10 October 2006
Vijaya Bank
4 Crore
28 April 2006
Vijaya Bank
80 Lak
26 March 1998
Vijaya Bank
80 Lak
27 March 1997
Sahara India Financial Corporation Limited
70 Lak
27 March 1996
Punjab & Sind Bank
7 Lak
27 March 1970
Sahara India Financial Corporation Limited
70 Lak
14 July 2011
Yes Bank Limited
11 Crore
27 March 1996
Punjab & Sind Bank
0
27 March 1970
Sahara India Financial Corporation Limited
0
27 March 1997
Sahara India Financial Corporation Limited
0
24 December 2007
Yes Bank Limited
0
26 March 1998
Vijaya Bank
0
27 February 2015
New India Co-op Bank Limited
0
28 April 2006
Vijaya Bank
0
10 October 2006
Vijaya Bank
0
13 October 2006
Vijaya Bank
0
14 July 2011
Yes Bank Limited
0
27 March 1996
Punjab & Sind Bank
0
27 March 1970
Sahara India Financial Corporation Limited
0
27 March 1997
Sahara India Financial Corporation Limited
0
24 December 2007
Yes Bank Limited
0
26 March 1998
Vijaya Bank
0
27 February 2015
New India Co-op Bank Limited
0
28 April 2006
Vijaya Bank
0
10 October 2006
Vijaya Bank
0
13 October 2006
Vijaya Bank
0
14 July 2011
Yes Bank Limited
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-11062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(2)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-22052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017