Company Information
CIN
Status
Date of Incorporation
03 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,262,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Trilok Desai
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Trilok Kanchanlal Desai
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sujata Ajayan Nayaruparambil
Additional Director
over 5 years ago
over 5 years ago
Bhavya Desai Trilok
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Publication
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Publication
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Promotional Materials Like News Papers, Magazines, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Sap Media Worldwide Limited.
Charges
24 July 2008
Bank Of Baroda
3 Crore
14 July 2008
Bank Of Baroda
2 Crore
17 September 2004
Bank Of Baroda
40 Lak
17 September 2003
Bank Of Baroda
15 Lak
16 September 2003
Bandra Bank
50 Lak
24 July 2008
Others
0
14 July 2008
Bank Of Baroda
0
16 September 2003
Bandra Bank
0
17 September 2003
Bank Of Baroda
0
17 September 2004
Bank Of Baroda
0
24 July 2008
Others
0
14 July 2008
Bank Of Baroda
0
16 September 2003
Bandra Bank
0
17 September 2003
Bank Of Baroda
0
17 September 2004
Bank Of Baroda
0
24 July 2008
Others
0
14 July 2008
Bank Of Baroda
0
16 September 2003
Bandra Bank
0
17 September 2003
Bank Of Baroda
0
17 September 2004
Bank Of Baroda
0
Documents
Form DPT-3-17082020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-08072019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed