Company Information

CIN
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000

Directors

Patrick Jean Paul
Patrick Jean Paul
Additional Director
for about 4 years
Pankaj Vasani
Pankaj Vasani
Additional Director
for over 5 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for almost 2 years
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
for almost 2 years
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for over 8 years

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
about 5 years ago
Teguh Pranoto Chen
Teguh Pranoto Chen
Additional Director
over 7 years ago
Praveen Kenneth Samuel James
Praveen Kenneth Samuel James
Director
over 9 years ago
Johann Xavier
Johann Xavier
Director
over 10 years ago
Christopher Robert Foster
Christopher Robert Foster
Director
over 12 years ago
Nisha Babulal Singhania
Nisha Babulal Singhania
Additional Director
almost 13 years ago
V Shantakumar .
V Shantakumar .
Managing Director
almost 21 years ago
Subhabrata Ghosh
Subhabrata Ghosh
Whole Time Director
almost 21 years ago

Charges

1 Crore
14 August 1997
Indian Oveseas Bank
50 Lak
31 July 1995
Indian Oveseas Bank
50 Lak
31 July 1995
Indian Oveseas Bank
0
14 August 1997
Indian Oveseas Bank
0
31 July 1995
Indian Oveseas Bank
0
14 August 1997
Indian Oveseas Bank
0

Documents

Form DIR-12-17122020_signed
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Company CSR policy as per section 135(4)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form DIR-12-23092020_signed
Form ADT-1-23032020_signed
Form AOC-4-19022020_signed
Company CSR policy as per section 135(4)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Approval letter of extension of financial year or AGM-12022020
Directors report as per section 134(3)-12022020

Frequently Asked Questions

When was the Saatchi and saatchi private limited incorporated?

The Saatchi and saatchi private limited was incorporated with ROC on 17 May 1994 as .

Where has the Saatchi and saatchi private limited been incorporated?

The company was incorporated in Mumbai with registration number 078410.

What is the E-filing status of the company?

The status of Saatchi and saatchi private limited is Active.

Number of Key Management personnel of the Saatchi and saatchi private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Saatchi and saatchi private limited?

The appointed directors in the company are:

  • Nitish mukherjee
  • Loris philippe nold
  • Subhabrata ghosh
  • Praveen kenneth samuel james
  • V shantakumar .
  • Christopher robert foster
  • Johann xavier
  • Nisha babulal singhania
  • Anupriya acharya
  • Patrick jean paul
  • Pankaj vasani
  • Teguh pranoto chen
  • Louis tohme