Company Information

CIN
Status
Date of Incorporation
07 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richard Royston Thame
Richard Royston Thame
Director/Designated Partner
about 1 year ago
Vivek Pramod Mehra
Vivek Pramod Mehra
Director/Designated Partner
over 1 year ago
Sonia Kumar
Sonia Kumar
Director/Designated Partner
over 9 years ago
Anthony Histed John
Anthony Histed John
Director/Designated Partner
over 11 years ago

Past Directors

Blaise Roman Simqu
Blaise Roman Simqu
Director
almost 4 years ago
Aarti David
Aarti David
Whole Time Director
over 6 years ago
Shalini Alok Singh
Shalini Alok Singh
Whole Time Director
over 9 years ago
Raja Natarajan
Raja Natarajan
Additional Director
almost 10 years ago
Douglas David Mccune
Douglas David Mccune
Director
over 14 years ago
Rajan Dhameja
Rajan Dhameja
Director
over 14 years ago
Katharine Mary Jackson
Katharine Mary Jackson
Director
about 18 years ago
James Stephen Barr
James Stephen Barr
Director
over 21 years ago

Registered Trademarks

Sage E Vidya Sage Publications India

[Class : 9] E Books, Electronic Books Downloadable, Memo Books[Electronic], , Fiction Electronic Books, Downloadable Fiction E Books, Downloadable Non Fiction E Books, Electronic Books Recorded On Computer Media

Sage Spectrum Sage Publications India

[Class : 42] Platform As A Service Featuring Software Platforms For Transmission Of Images, Audio Visual Content, Video Content And Messages,; Software As A Service Featuring Software Platforms For Publication

Sage Spectrum Sage Publications India

[Class : 41] Publication Services, Publication Services, Providing On Line Publications, Electronic Publication Of Texts (Other Than Publicity Texts), Publication Of Books, Journals, Magazines, Manuals, Newspapers, Periodicals Posters, Literature And Educational Materials, Online Electronic Publishing Of Books And Periodicals, Providing Online Non Downloadable Comic Books, B...
View +30 more Brands for Sage Publications India Private Limited.

Documents

Form MGT-14-05012021_signed
Form DPT-3-31122020
Form MSME FORM I-30122020_signed
Form ADT-1-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-24112020-signed
Form DIR-12-07102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form MSME FORM I-30062020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(2)-02122019
Form DPT-3-22102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019