Company Information

CIN
Status
Date of Incorporation
29 July 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Christopher Robert Foster
Christopher Robert Foster
Additional Director
almost 7 years ago
Atsushi Endo
Atsushi Endo
Director
over 8 years ago
Marc Sigle
Marc Sigle
Additional Director
almost 9 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
about 18 years ago
Ajit Balakrishnan
Ajit Balakrishnan
Director
almost 32 years ago
Arun Nanda
Arun Nanda
Managing Director
almost 32 years ago

Registered Trademarks

Done Hiding Rediffusion Brand Solutions

[Class : 35] Advertising;Direct Mail Advertising;Business Management , Administration ,Consultancy, Information, Assistance And Business Research, Compilation Of Information Into Computer Databases; Cost Price Analysis; Office Functions Including Advertising Agencies , Printing & Updating Of Advertising Material, Disseminatino Of Advertising Matter, Rental Of Advertising Spa...

(Creative) T With Device Rediffusion Brand Solutions

[Class : 35] Advertising, Business Management , Business Administration, Business Consultancy, Business Information, Business Management Assistance And Consultancy, Business Research, Compilation Of Information Into Computer Databases, Cost Price Analysis, Office Functions , Advertising Agencies ; Updating Of Advertising Material; Disseminatino Of Advertising Matter; Rental ...

(Creative) T Rediffusion Brand Solutions

[Class : 16] Graphic Reproductions, Research Reports, Artworks, Layouts, Charts, Chromo Lithographic, Drawings, Engravings, Etchings, Advertisement Material And Sheets Artistic Journals, Pamphlets, Advertisement Paper, Advertisement Posters, Printed Paper For Publicity Work, Periodicals, Printed Matter And Publications, Transparencies; Calendars ; Cards ; Catalogues ;Clips ...
View +1 more Brands for Rediffusion Brand Solutions Private Limited.

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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
XBRL document in respect Consolidated financial statement-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
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Form DIR-12-20012020_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-07102019_signed
XBRL document in respect Consolidated financial statement-04102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered memorandum of association-29102018
XBRL document in respect Consolidated financial statement-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed