Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kamati
Sanjay Kamati
Director/Designated Partner
over 1 year ago
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
almost 2 years ago
Sunil Kumar Tomer
Sunil Kumar Tomer
Director/Designated Partner
over 2 years ago
Rajesh Gouri Harish
Rajesh Gouri Harish
Director
over 11 years ago

Past Directors

Simranpreet Bajpai
Simranpreet Bajpai
Director
about 5 years ago
Mukesh Bajpai
Mukesh Bajpai
Additional Director
over 10 years ago

Registered Trademarks

P. Pointific Pointific Digital

[Class : 9] Computer Software And Downloadable Mobile Applications.

Pointific Pointific Digital

[Class : 35] Advertising And Publicity Services Including Digital And Mobile Advertising Services; Promotion Of Goods, Services, Brand Identity, Commercial Information And News Of Third Parties Through Audio, Video, Digital And Online Medium; Development, Operation And Administration Of Digital Advertising System For Third Parties By Electronic Means And Computer Networks; ...

P. Pointific Pointific Digital

[Class : 38] Telecommunication Services; Transmission Of Advertising Programs And Media Advertising Communications Via Digital Communications Networks.
View +10 more Brands for Pointific Digital Private Limited.

Charges

0
02 July 2020
Hdfc Bank Limited
2 Crore
02 July 2020
Hdfc Bank Limited
0
02 July 2020
Hdfc Bank Limited
0
02 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-21112020_signed
Resignation letter-21112020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-27092020_signed
Resignation letter-24092020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form ADT-1-10072020_signed
Form ADT-3-10072020_signed
Resignation letter-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Copy of resolution passed by the company-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
Notice of resignation;-10062020