Company Information

CIN
U74300MH2002PTC137235
Status
Date of Incorporation
17 September 2002
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director
for almost 19 years
Shreecharan Ramdas Nadkarni
Shreecharan Ramdas Nadkarni
Director
for about 22 years
Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
for over 1 year
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
for about 3 years

Past Directors

Carol Goyal
Carol Goyal
Additional Director
almost 3 years ago
Ajit Balakrishnan
Ajit Balakrishnan
Director
about 4 years ago
Claire Sabel
Claire Sabel
Director
over 7 years ago
Sujata Rangnath Mahadik
Sujata Rangnath Mahadik
Additional Director
about 9 years ago
Crispin Fox Maxwell Jackson
Crispin Fox Maxwell Jackson
Director
over 14 years ago
Mahesh Chauhan
Mahesh Chauhan
Director
over 15 years ago
Swasti Sovan Bhowmick
Swasti Sovan Bhowmick
Director
about 16 years ago
Ellen Tracy Goldman
Ellen Tracy Goldman
Director
about 21 years ago

Charges

0
25 July 2005
Bank Of Maharashtra
1 Lak
25 July 2005
Bank Of Maharashtra
0
25 July 2005
Bank Of Maharashtra
0
25 July 2005
Bank Of Maharashtra
0

Documents

Form MGT-7-13022021_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form DIR-12-17102020_signed
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Interest in other entities;-11112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-20092019_signed

Frequently Asked Questions

What is the date on which the Rediffusion healthcare communication private limited incorporated?

Rediffusion healthcare communication private limited was incorporated on 17 September 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rediffusion healthcare communication private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rediffusion healthcare communication private limited?

12 of directors are associated with the company.

What is the number of directors associated with Rediffusion healthcare communication private limited?

12 of directors are associated with the company.