Company Information

CIN
Status
Date of Incorporation
24 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
256,355,260
Authorised Capital
285,000,000

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Additional Director
for over 6 years
Anup Dutta
Anup Dutta
Director
for over 9 years

Past Directors

Sunando Kumar Roy .
Sunando Kumar Roy .
Director
about 8 years ago
Lee John Walsh
Lee John Walsh
Additional Director
over 8 years ago
Joerg Nuernberg
Joerg Nuernberg
Additional Director
about 9 years ago
Moritz Johann Felix Wuttke
Moritz Johann Felix Wuttke
Director
over 9 years ago
Robin Frank Carruthers
Robin Frank Carruthers
Additional Director
about 10 years ago
Johannes Christoph Braun
Johannes Christoph Braun
Director
over 10 years ago
Marzban Burjor Patel
Marzban Burjor Patel
Director
over 10 years ago

Documents

Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Acknowledgement received from company-09042018
Notice of resignation filed with the company-09042018
Form DIR-11-09042018_signed
Proof of dispatch-09042018
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Copy of board resolution authorizing giving of notice-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018

Frequently Asked Questions

What is the date on which the Newbase ooh advertising india private limited incorporated?

Newbase ooh advertising india private limited was incorporated on 24 July 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Newbase ooh advertising india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Newbase ooh advertising india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Newbase ooh advertising india private limited?

9 of directors are associated with the company.