Company Information

CIN
U74300MH2001PLC132953
Status
Date of Incorporation
03 August 2001
Classes
Listing Status
Unlisted
Type
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

Directors

Aruna Trilok Desai
Aruna Trilok Desai
Director/Designated Partner
for over 21 years
Trilok Kanchanlal Desai
Trilok Kanchanlal Desai
Director/Designated Partner
for over 21 years

Past Directors

Sujata Ajayan Nayaruparambil
Sujata Ajayan Nayaruparambil
Additional Director
over 5 years ago
Bhavya Desai Trilok
Bhavya Desai Trilok
Director
over 23 years ago

Charges

7 Crore
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
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019

Frequently Asked Questions

What is the incorporation date of the Sap media worldwide limited?

Incorporation date of the company is 03 August 2001 .

What is the state of the Sap media worldwide limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sap media worldwide limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sap media worldwide limited?

Sap media worldwide limited has appointed 4 of directors.

Who are the appointed Directors in Sap media worldwide limited?

The appointed directors in the company are:

  • Trilok kanchanlal desai
  • Aruna trilok desai
  • Bhavya desai trilok
  • Sujata ajayan nayaruparambil