Company Information
CIN
Status
Date of Incorporation
19 January 1970
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
171,058,160
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Mankotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Sapra
Manager/Secretary/Authorized Representative
over 1 year ago
over 1 year ago
Achal Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunit Malhotra
Manager/Secretary
over 2 years ago
over 2 years ago
Piyush Kumar Rastogi
Director/Designated Partner
over 4 years ago
over 4 years ago
Ambarish Raghuvanshi
Director
over 6 years ago
over 6 years ago
Debasish Banerjee
Wholetime Director
almost 19 years ago
almost 19 years ago
Darius Erach Udwadia
Director
about 30 years ago
about 30 years ago
Past Directors
Ratish Mohan Sharma
Cfo(kmp)
about 3 years ago
about 3 years ago
Jayantika Dave
Additional Director
about 5 years ago
about 5 years ago
Nishith Arora
Additional Director
over 7 years ago
over 7 years ago
Yamini Tandon
Additional Director
over 9 years ago
over 9 years ago
Vijay Sood
Director
over 12 years ago
over 12 years ago
Ashish Sharad Dalal
Director
over 13 years ago
over 13 years ago
Lawrence David Jennings
Director
over 15 years ago
over 15 years ago
Rajiv Kumar Seth
Managing Director
about 16 years ago
about 16 years ago
Rajiv Beri
Director
about 16 years ago
about 16 years ago
William Hanson Farries
Director
over 16 years ago
over 16 years ago
Sankaranarayanan Muthu Krishnan
Company Secretary
over 16 years ago
over 16 years ago
Steven Charles Inchcoombe
Additional Director
about 18 years ago
about 18 years ago
Ardeshir Dady Contractor
Director
over 20 years ago
over 20 years ago
Richard Denis Paul Charkin
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Weblog (Blog) Services (Online Publication Of Journals Or Diaries), Publication Of Electronic Books And Journals Online, Publication Of Journals, Advisory Services Relating To Publishing, Book Publishing, Desktop Publishing, Electronic Desktop Publishing, Magazine Publishing, Music Publishing Services, Provision Of Information Relating To Publishing, Publishing ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Compilation Of Directories For Publishing On The Internet, Advisory Services Relating To Customer Service, Organization And Management Of Customer Loyalty Programmes, Sales Promotions Through Customer Loyalty Programmes, Compilation And Provision Of Online Directories, Compilation Of Business Directories, Computerised Database Management, Database Management, Co...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Digital Imaging Services (Digitisation And Scanning Of Images), Digitization Of Documents, Computer Database Consultancy Services, Database Design, Design Of Computer Databases, Hosting Of Databases, Advisory Services Relating To Computer Software, Computer Security Services (Programming And Software Installation Repair And Maintenance Services), Computer Softwa...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 June 2012
Kotak Mahindra Bank Limited
9 Crore
10 February 2010
Bnp Paribas
10 Crore
10 February 2010
Bnp Paribas
6 Crore
12 June 2006
Standard Chartered Bank
1 Crore
12 June 2006
Standard Cartered Bank Ltd.
2 Crore
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0
Documents
Form AOC-5-04122020-signed
Copy of board resolution-17112020
MPSlos2020_R65005183_CFCADM00788_20201014123235.xlsm
Form MGT-7-06102020_signed
Copy of MGT-8-01102020
Form AOC-4(XBRL)-09092020_signed
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08092020
XBRL document in respect Consolidated financial statement-08092020
Form MGT-15-03092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(1)-02092020
Form SH-9-01092020-signed
Copy of board resolution-19082020
Auditor's report-19082020
Affidavit as per rule 65(3)-19082020
Statement of assets and liabilities-19082020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(3)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27112019-signed