Company Information

CIN
U74140DL2014PTC270274
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,800,000
Authorised Capital
50,000,000

Directors

Namita Kapoor
Namita Kapoor
Director/Designated Partner
for over 10 years
Amit Kapoor
Amit Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Charges

125 Crore
10 June 2016
Kotak Mahindra Bank Limited
50 Crore
29 December 2020
Kotak Mahindra Bank Limited
45 Crore
27 July 2020
Standard Chartered Bank
21 Crore
27 July 2020
Standard Chartered Bank
3 Crore
17 June 2021
Standard Chartered Bank
6 Crore
29 December 2020
Others
0
10 June 2016
Others
0
17 June 2021
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
29 December 2020
Others
0
10 June 2016
Others
0
17 June 2021
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

What is the date of U s advertising agency private limited incorporation?

Incorporation date of the company is 12 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

U s advertising agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kapoor
  • Namita kapoor