Company Information

CIN
U74300MH1987PTC044227
Status
Date of Incorporation
29 July 1987
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
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director
for almost 21 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for almost 23 years
Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
for over 1 year
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
for over 3 years

Past Directors

Christopher Robert Foster
Christopher Robert Foster
Additional Director
over 6 years ago
Atsushi Endo
Atsushi Endo
Director
about 8 years ago
Marc Sigle
Marc Sigle
Additional Director
over 8 years ago
Kunihiro Matsushima
Kunihiro Matsushima
Director
over 9 years ago
Kazumichi Iwagami
Kazumichi Iwagami
Director
over 12 years ago
Matthew Edward Godfrey
Matthew Edward Godfrey
Director
over 14 years ago
Gordon Thomas Mclean
Gordon Thomas Mclean
Director
almost 18 years ago
Ajit Balakrishnan
Ajit Balakrishnan
Director
over 31 years ago
Arun Nanda
Arun Nanda
Managing Director
over 31 years ago

Charges

0
17 July 2009
Bank Of Maharashtra
3 Crore
12 February 1996
Bank Of Maharashtra
50 Lak
10 December 2008
Bank Of Maharashtra
4 Crore
10 December 2008
Bank Of Maharashtra
0
12 February 1996
Bank Of Maharashtra
0
17 July 2009
Bank Of Maharashtra
0
10 December 2008
Bank Of Maharashtra
0
12 February 1996
Bank Of Maharashtra
0
17 July 2009
Bank Of Maharashtra
0

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL document in respect Consolidated financial statement-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03112020
Form MGT-7-31102020_signed
Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form DIR-12-20012020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form AOC-4(XBRL)-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102019
XBRL document in respect Consolidated financial statement-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181115
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form CHG-4-14122018_signed

Frequently Asked Questions

What is the date on which the Rediffusion brand solutions private limited incorporated?

Rediffusion brand solutions private limited was incorporated on 29 July 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rediffusion brand solutions private limited compliant?

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

What is the number of directors associated with Rediffusion brand solutions private limited?

13 of directors are associated with the company.

What is the number of directors associated with Rediffusion brand solutions private limited?

13 of directors are associated with the company.