Company Information

CIN
Status
Date of Incorporation
15 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Indernarayan Pandey
Piyush Indernarayan Pandey
Director
12 months ago
Hufrish Percy Birdy
Hufrish Percy Birdy
Additional Director
about 1 year ago
Hephzibah Pathak
Hephzibah Pathak
Additional Director
about 1 year ago
Kapil Arora
Kapil Arora
Director/Designated Partner
over 1 year ago

Past Directors

Sumanto Gaurang Chattopadhyay
Sumanto Gaurang Chattopadhyay
Additional Director
about 5 years ago
Varagur Subramanian Srikanth
Varagur Subramanian Srikanth
Whole Time Director
almost 6 years ago
Sulbhanand Nathuram Rane
Sulbhanand Nathuram Rane
Director
over 25 years ago

Registered Trademarks

82.5 Within Device Of Circle... Eighty Two Point Five Communications

[Class : 35] Advertising / Publicity, Advertising Agency Services / Publicity Agency Services, Rental Of Advertising Space, Advertising By Mail Order, Rental Of Advertising Time On Communication Media, Production Of Advertising Films, Dissemination Of Advertising Material, Bill Posting / Outdoor Advertising, Rental Of Billboards [Advertising Boards], Commercial Or Indus...

82.5 Within Device Of Circle... Eighty Two Point Five Communications

[Class : 35] Advertising / Publicity, Advertising Agency Services / Publicity Agency Services, Rental Of Advertising Space, Advertising By Mail Order, Rental Of Advertising Time On Communication Media, Production Of Advertising Films, Dissemination Of Advertising Material, Bill Posting / Outdoor Advertising, Rental Of Billboards [Advertising Boards], Commercial Or Indus...

82.5 Within Device Of Circle Eighty Two Point Five Communications

[Class : 35] Advertising / Publicity, Advertising Agency Services / Publicity Agency Services, Rental Of Advertising Space, Advertising By Mail Order, Rental Of Advertising Time On Communication Media, Production Of Advertising Films, Dissemination Of Advertising Material, Bill Posting / Outdoor Advertising, Rental Of Billboards [Advertising Boards], Commercial Or Indus...
View +3 more Brands for Eighty Two Point Five Communications Private Limited.

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Auditor?s certificate-26062020
Form DPT-3-11062020-signed
Form MSME FORM I-07052020_signed
List of share holders, debenture holders;-24032020
Form MGT-7-24032020_signed
Form AOC-4-17032020_signed
Company CSR policy as per section 135(4)-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020
Details of other Entity(s)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form ADT-1-26022020_signed
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Form DIR-12-30102019_signed