Company Information
CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Directors
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Naheed Hormazd Sorabjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brian John Freeman
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 41] Organization And Arranging Of Events, Award Ceremonies, Shows, Conferences, Congresses; Exhibition And Gala Evenings; Organization Of Exhibitions For Cultural Or Educational Purposes; Organization Of Competitions; Arranging And Conducting Of Workshops; Entertainment; Presentation Of Live Performances; Sporting And Cultural Activities; Photography, Photographic R...
[Class : 41] Organization And Arranging Of Events, Award Ceremonies, Shows, Conferences, Congresses; Exhibition And Gala Evenings; Organization Of Exhibitions For Cultural Or Educational Purposes; Organization Of Competitions; Arranging And Conducting Of Workshops; Entertainment; Presentation Of Live Performances; Sporting And Cultural Activities; Photography, Photographic R...
[Class : 41] Organization And Arranging Of Events, Award Ceremonies, Shows, Conferences, Congresses; Exhibition And Gala Evenings; Organization Of Exhibitions For Cultural Or Educational Purposes; Organization Of Competitions; Arranging And Conducting Of Workshops; Entertainment; Presentation Of Live Performances; Sporting And Cultural Activities; Photography, Photographic R...
View +8 more Brands for Haymarket Sac Publishing (India) Private Limited.
Documents
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of other Entity(s)-29102020
Company CSR policy as per section 135(4)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-22102020-signed
Form INC-22-19102020_signed
Copies of the utility bills as mentioned above (not older than two months)-19102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19102020
Copy of board resolution authorizing giving of notice-19102020
Optional Attachment-(1)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Form MSME FORM I-23072020_signed
Form DPT-3-03052020-signed
Form MSME FORM I-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25062019
