Company Information

CIN
U74300MH2003PTC143504
Status
Date of Incorporation
11 December 2003
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Pandurang Tamgadge
Shailesh Pandurang Tamgadge
Director
for almost 21 years
Sunil Rao
Sunil Rao
Director/Designated Partner
for over 4 years
Meenakshi Aggarwal Gupta
Meenakshi Aggarwal Gupta
Director/Designated Partner
for over 4 years

Past Directors

Ujwal Pandurang Tamgadge
Ujwal Pandurang Tamgadge
Director
about 5 years ago
Anand Sudhakaran Nair
Anand Sudhakaran Nair
Director
over 15 years ago

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-22052020-signed
Form DIR-12-01042020_signed
Notice of resignation;-31032020
Evidence of cessation;-31032020
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(4)-14032020

Frequently Asked Questions

What is the date of 4am worldwide advertising private limited incorporation?

Incorporation date of the company is 11 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

4am worldwide advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh pandurang tamgadge
  • Ujwal pandurang tamgadge
  • Anand sudhakaran nair
  • Meenakshi aggarwal gupta
  • Sunil rao