Company Information
CIN
Status
Date of Incorporation
20 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,600
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Makkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Nath Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Shrinagesh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Aveek Kumar Sarkar
Director
over 12 years ago
over 12 years ago
Khozem Merchant
Director
about 13 years ago
about 13 years ago
Ashutosh Misra
Alternate Director
almost 14 years ago
almost 14 years ago
Andrew John Phillips
Additional Director
over 14 years ago
over 14 years ago
Karuna Sharma
Company Secretary
over 14 years ago
over 14 years ago
Thomas Abraham
Alternate Director
about 18 years ago
about 18 years ago
David Jeyasekaran Davidar
Director
about 21 years ago
about 21 years ago
John Crowther Makinson
Director
over 22 years ago
over 22 years ago
Shobha Subrahmanyan
Director
about 35 years ago
about 35 years ago
Arup Kumar Sarkar
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 16] Printed Materials And Ebooks
[Class : 16] Books, Magazines, Printed Publications, Stationery.
Charges
05 February 2006
Icici Bank Limited
6 Lak
29 July 2006
Kotak Mahindra Prime Limited
6 Lak
23 May 2008
Kotak Mahindra Prime Ltd
9 Lak
31 August 2009
United Bank Of India
25 Crore
30 April 2008
Kotak Mahindra Prime Ltd
8 Lak
31 March 2008
Kotak Mahindra Prime Ltd
6 Lak
31 March 2008
Kotak Mahindra Prime Ltd
6 Lak
17 July 2006
Kotak Mahindra Prime Limited
6 Lak
01 March 2007
Icici Bank Ltd
6 Lak
01 March 2007
Icici Bank Ltd
4 Lak
01 March 2007
Icici Bank Ltd
4 Lak
19 February 2004
Ford Credit Kotak Mahindra Limited
5 Lak
01 January 2006
Icici Bank Limited
6 Lak
12 January 2004
Icici Bank Limited
11 Lak
27 March 2004
Kotak Mahindra Primus Limited
5 Lak
01 January 2006
Icici Bank Limited
0
27 March 2004
Kotak Mahindra Primus Limited
0
01 March 2007
Icici Bank Ltd
0
01 March 2007
Icici Bank Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
01 March 2007
Icici Bank Ltd
0
12 January 2004
Icici Bank Limited
0
19 February 2004
Ford Credit Kotak Mahindra Limited
0
31 August 2009
United Bank Of India
0
23 May 2008
Kotak Mahindra Prime Ltd
0
30 April 2008
Kotak Mahindra Prime Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
29 July 2006
Kotak Mahindra Prime Limited
0
05 February 2006
Icici Bank Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0
01 January 2006
Icici Bank Limited
0
27 March 2004
Kotak Mahindra Primus Limited
0
01 March 2007
Icici Bank Ltd
0
01 March 2007
Icici Bank Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
01 March 2007
Icici Bank Ltd
0
12 January 2004
Icici Bank Limited
0
19 February 2004
Ford Credit Kotak Mahindra Limited
0
31 August 2009
United Bank Of India
0
23 May 2008
Kotak Mahindra Prime Ltd
0
30 April 2008
Kotak Mahindra Prime Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
29 July 2006
Kotak Mahindra Prime Limited
0
05 February 2006
Icici Bank Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0
Documents
Form PAS-3-17112020_signed
Optional Attachment-(1)-17112020
Copy of Board or Shareholders? resolution-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Optional Attachment-(2)-17112020
Form MSME FORM I-30102020_signed
Form INC-28-20102020-signed
Optional Attachment-(1)-16102020
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Form DPT-3-05082020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-27112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-28052019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413