Company Information
CIN
Status
Date of Incorporation
31 October 2003
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Madhusudan Jani
Director
over 1 year ago
over 1 year ago
Johnwin George Manavalan
Director
over 20 years ago
over 20 years ago
Venkatesh Srinivasan Iyengar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vinayak Ramchandra Satpute
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising & Marketings, Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 April 2014
Indian Bank
3 Crore
03 April 2014
Indian Bank
4 Crore
08 March 2010
Indian Bank
75 Lak
21 October 2004
M/s Sundaram Finance Limited
3 Lak
31 July 2020
Indian Bank
69 Lak
12 February 2021
Indian Bank
69 Lak
12 February 2021
Indian Bank
47 Lak
12 February 2021
Indian Bank
1 Crore
12 February 2021
Indian Bank
1 Crore
12 February 2021
Indian Bank
53 Lak
12 February 2021
Indian Bank
6 Crore
31 July 2020
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
03 April 2014
Indian Bank
0
12 February 2021
Indian Bank
0
08 March 2010
Indian Bank
0
05 April 2014
Indian Bank
0
21 October 2004
M/s Sundaram Finance Limited
0
31 July 2020
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
12 February 2021
Indian Bank
0
03 April 2014
Indian Bank
0
12 February 2021
Indian Bank
0
08 March 2010
Indian Bank
0
05 April 2014
Indian Bank
0
21 October 2004
M/s Sundaram Finance Limited
0
Documents
Form CHG-1-28092020_signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form ADT-3-27022020_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Resignation letter-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed