Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
10,900,000
Directors
Preethy Harish
Director
about 2 years ago
about 2 years ago
Balasubramanian Hariharan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Nair .
Individual Promoter
almost 5 years ago
almost 5 years ago
Geetha Hariharan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Puthiyodath Bahulayan Hareeshbabu
Managing Director
over 28 years ago
over 28 years ago
Ponoth Ramachandra Menon
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 41] Arranging Of Beauty Contests, Conducting Beauty Contests, Organization Of Beauty Competitions, Cultural Exhibitions And Shows Included In Class 41.
[Class : 41] Education, Providing Training, Entertainment, Sporting And Cultural Activities.
[Class : 16] Publications, Brochures, Catalogues, Leaflets, Printed Manuals, News Letters, Pamphlets Publicity Materials, Handbooks, Instructional And Teaching Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Impresario Event Marketing Company Private Limited.
Charges
21 October 2005
State Bank Of India
3 Lak
15 April 2002
Centurion Bank Limited
34 Thousand
21 October 2005
State Bank Of India
0
15 April 2002
Centurion Bank Limited
0
21 October 2005
State Bank Of India
0
15 April 2002
Centurion Bank Limited
0
21 October 2005
State Bank Of India
0
15 April 2002
Centurion Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-23032020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02052019
Form SH-7-14032019-signed
Form MGT-14-13032019-signed
Altered memorandum of assciation;-13032019
Altered articles of association;-13032019
Copy of the resolution for alteration of capital;-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
