Company Information

CIN
U74300MH1997PTC112086
Status
Date of Incorporation
26 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,190,000
Authorised Capital
13,500,000

Directors

Ashok Mathai Kurien
Ashok Mathai Kurien
Director
for about 27 years
Patrick Jean Paul
Patrick Jean Paul
Director
for about 4 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for over 1 year
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
for almost 2 years
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for over 11 years

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
almost 5 years ago
Srija Kedar Kurdikar
Srija Kedar Kurdikar
Additional Director
almost 7 years ago
Sanjit B Shastri
Sanjit B Shastri
Director
over 7 years ago
Ann Garreaud De Mainvilliers
Ann Garreaud De Mainvilliers
Director
over 9 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Managing Director
over 9 years ago
Hemant Misra
Hemant Misra
Director
over 13 years ago
Gilles Emmanuel Marie Detanger
Gilles Emmanuel Marie Detanger
Director
about 15 years ago
Matthew Edward Godfrey
Matthew Edward Godfrey
Director
almost 16 years ago
Andre Albert Pinto
Andre Albert Pinto
Director
over 18 years ago
Guillaume Levy Lambert
Guillaume Levy Lambert
Director
over 18 years ago
Andre Coste
Andre Coste
Director
over 18 years ago
Elsie Hossi Nanji
Elsie Hossi Nanji
Director
about 27 years ago

Charges

4 Crore
30 November 2000
Bank Of Bahrain And Ruwait B S C
1 Crore
25 August 2000
Banque Nationale Deparis
2 Crore
26 December 1996
The South Indian Bank Ltd
75 Lak
28 November 1991
The South Indian Bank Ltd
43 Lak
27 May 2002
Citibank N.a
1 Crore
19 April 2007
Citibank Na
1 Crore
26 December 1996
The South Indian Bank Ltd
0
27 May 2002
Citibank N.a
0
19 April 2007
Citibank Na
0
25 August 2000
Banque Nationale Deparis
0
30 November 2000
Bank Of Bahrain And Ruwait B S C
0
28 November 1991
The South Indian Bank Ltd
0
26 December 1996
The South Indian Bank Ltd
0
27 May 2002
Citibank N.a
0
19 April 2007
Citibank Na
0
25 August 2000
Banque Nationale Deparis
0
30 November 2000
Bank Of Bahrain And Ruwait B S C
0
28 November 1991
The South Indian Bank Ltd
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Company CSR policy as per section 135(4)-15102020
Copy of MGT-8-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form DIR-12-22092020_signed
Form DPT-3-10092020-signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Company CSR policy as per section 135(4)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Frequently Asked Questions

When was the Publicis communications private limited incorporated?

The Publicis communications private limited was incorporated with ROC on 26 November 1997 as .

Where has the Publicis communications private limited been incorporated?

The company was incorporated in Mumbai with registration number 112086.

What is the E-filing status of the company?

The status of Publicis communications private limited is Active.

Number of Key Management personnel of the Publicis communications private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Publicis communications private limited?

The appointed directors in the company are:

  • Nitish mukherjee
  • Nakul manmohan chopra
  • Hemant misra
  • Loris philippe nold
  • Ann garreaud de mainvilliers
  • Ashok mathai kurien
  • Andre coste
  • Guillaume levy lambert
  • Gilles emmanuel marie detanger
  • Sanjit b shastri
  • Elsie hossi nanji
  • Matthew edward godfrey
  • Andre albert pinto
  • Anupriya acharya
  • Patrick jean paul
  • Srija kedar kurdikar
  • Louis tohme