Company Information

CIN
U22110DL2005PTC137072
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
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
226,011,910
Authorised Capital
250,000,000

Directors

Marcellus Franciscus Visser
Marcellus Franciscus Visser
Director/Designated Partner
for over 2 years
Manas Mohan
Manas Mohan
Director
for about 15 years
Rajesh Mundra
Rajesh Mundra
Director/Designated Partner
for over 1 year
Cherumuttath Mathew Joy
Cherumuttath Mathew Joy
Director/Designated Partner
for about 14 years

Past Directors

Lance Kenneth Wright Christie
Lance Kenneth Wright Christie
Director
about 14 years ago

Charges

0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
4 Crore
28 January 2013
State Bank Of Patiala
65 Lak
22 July 2011
State Bank Of Patiala
1 Crore
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0

Documents

Form PAS-3-18122020_signed
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Form DPT-3-24112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-12102019
Form PAS-3-03092019_signed
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.-29082019
Copy of Board or Shareholders? resolution-29082019
Form SH-7-26082019-signed
Copy of the resolution for alteration of capital;-17082019
Optional Attachment-(1)-17082019

Frequently Asked Questions

What is the incorporation date of the Readers digest book and home entertainment (india) private limited?

Incorporation date of the company is 02 June 2005 .

What is the state of the Readers digest book and home entertainment (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Readers digest book and home entertainment (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Readers digest book and home entertainment (india) private limited?

Readers digest book and home entertainment (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Readers digest book and home entertainment (india) private limited?

The appointed directors in the company are:

  • Cherumuttath mathew joy
  • Lance kenneth wright christie
  • Rajesh mundra
  • Marcellus franciscus visser
  • Manas mohan