Company Information
CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,450,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Purushottam Mudras
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Margaret Ma Connolly
Director/Designated Partner
about 4 years ago
about 4 years ago
Michael Roland Anton Duck
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Christopher Lewis Benjamin Eve
Additional Director
over 3 years ago
over 3 years ago
Joji Thomas George
Managing Director
about 11 years ago
about 11 years ago
Jime Alexander Essink
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 41] Arranging, Hosting And Conducting Award Ceremonies; Arranging And Conducting Of Commercial, Trade And Business Conferences, Seminars, And Industrial Visits; Organisation Of Competitions And Award Ceremonies; Conducting Cultural Events; Arranging Entertainment Events; Organising Entertainment Events; Arranging Of Film Events, Musical Events, Cultural And Sporting...
[Class : 41] Arranging, Hosting And Conducting Award Ceremonies; Arranging And Conducting Of Commercial, Trade And Business Conferences, Seminars, And Industrial Visits; Organisation Of Competitions And Award Ceremonies; Conducting Cultural Events; Arranging Entertainment Events; Organising Entertainment Events; Arranging Of Film Events, Musical Events, Cultural And Sporting...
[Class : 35] Commercial Exhibition Services; Exhibitions Arranging For Trade Purposes; Trade Fair And Commercial Exhibition Services; Arranging Of Exhibitions For Advertising Purposes; Conducting Virtual Trade Show Exhibitions On Line; Organisation Of Fairs And Exhibitions For Commercial And Advertising Purposes; Arranging And Conducting Of Fairs And Exhibitions For Business...
View +61 more Brands for Informa Markets India Private Limited.
Charges
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-18122020-signed
Form MSME FORM I-22092020_signed
Form MSME FORM I-22092020
Form DPT-3-14092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Altered articles of association-11022020
Form DIR-12-09012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-3-08082019_signed
Resignation letter-08082019
Form DPT-3-29062019