Company Information

CIN
Status
Date of Incorporation
09 July 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjani Krishnaswamy
Ranjani Krishnaswamy
Director/Designated Partner
about 1 year ago
Adrian Anthony Terron
Adrian Anthony Terron
Director/Designated Partner
about 1 year ago
Somasree Bose Awasthi
Somasree Bose Awasthi
Director/Designated Partner
about 1 year ago
Ashwin Moorthy
Ashwin Moorthy
Director/Designated Partner
over 1 year ago
Neil George
Neil George
Director/Designated Partner
over 1 year ago
Angshu Mallick
Angshu Mallick
Director/Designated Partner
over 1 year ago
Subhadip Dutta Choudhury
Subhadip Dutta Choudhury
Director/Designated Partner
over 1 year ago
Chandru Kalro
Chandru Kalro
Director/Designated Partner
almost 2 years ago
Tarun Arora
Tarun Arora
Director/Designated Partner
almost 2 years ago
Srinandan Sundaram
Srinandan Sundaram
Director/Designated Partner
over 2 years ago
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
over 3 years ago
Devraj Lahiri
Devraj Lahiri
Director/Designated Partner
over 3 years ago
Siddharth Banerjee
Siddharth Banerjee
Director
over 7 years ago
Alapatt Mathew Abraham
Alapatt Mathew Abraham
Director
over 9 years ago
Sunil Kataria
Sunil Kataria
Director/Designated Partner
over 10 years ago
Narendra Kumar Anand Ambwani
Narendra Kumar Anand Ambwani
Director/Designated Partner
over 10 years ago
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director/Designated Partner
over 18 years ago

Past Directors

Ram Raghavan
Ram Raghavan
Nominee Director
over 4 years ago
Gaurav Jeet Singh
Gaurav Jeet Singh
Nominee Director
over 4 years ago
Girish Kalyanaraman
Girish Kalyanaraman
Nominee Director
about 5 years ago
Sanjeev Handa
Sanjeev Handa
Nominee Director
about 5 years ago
Shashwat Sharma
Shashwat Sharma
Additional Director
over 5 years ago
Anuj Vishnukumar Poddar
Anuj Vishnukumar Poddar
Additional Director
almost 6 years ago
Ravi Desai Arun
Ravi Desai Arun
Additional Director
over 7 years ago
Jagdish Chandar Chopra
Jagdish Chandar Chopra
Additional Director
about 8 years ago
Anuradha Aggarwal
Anuradha Aggarwal
Director
over 8 years ago
Amit Tiwari
Amit Tiwari
Director
over 8 years ago
Sandeep Kohli
Sandeep Kohli
Director
over 8 years ago
Sandeep Kaul
Sandeep Kaul
Director
over 8 years ago
Samardeep Sunil Subandh
Samardeep Sunil Subandh
Director
over 8 years ago
Prashant Richard Peres
Prashant Richard Peres
Director
over 9 years ago
Beena Leji Koshy
Beena Leji Koshy
Director
over 9 years ago
Chandrasekar Radhakrishnan
Chandrasekar Radhakrishnan
Director
over 9 years ago
Atul Kumar Agrawal
Atul Kumar Agrawal
Director
over 9 years ago
Samir Singh
Samir Singh
Director
over 9 years ago
Sonali Dhawan
Sonali Dhawan
Director
over 10 years ago
Siddhartha Mukherjee
Siddhartha Mukherjee
Director
over 10 years ago
Brahm Vasudeva
Brahm Vasudeva
Director
over 10 years ago
Ramakrishnan Ramamurthi
Ramakrishnan Ramamurthi
Director
over 10 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director
over 10 years ago
Sanjiv Puri
Sanjiv Puri
Director
over 10 years ago
Kurush Noshir Grant
Kurush Noshir Grant
Director
over 12 years ago
Paulomi Romi Dhawan
Paulomi Romi Dhawan
Director
over 16 years ago
Deependra Singh Bisen
Deependra Singh Bisen
Company Secretary
over 16 years ago
Rajiv Dube
Rajiv Dube
Director
over 18 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Interest in other entities;-25122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-12072020
Notice of resignation;-12072020
Form DIR-12-12072020_signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration by first director-27122019