Company Information
CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
14,100,000
Directors
Sylvia Liyakat Khan
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Liyakatali Khan
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Exhibition; Furniture Exhibition; Wood And Machine Exhibition; Kitchen And Bath Exhibition And All Kind Of Exhibition
[Class : 16] Advertising And Promotional Materials; Printed Matter; Newspaper And Stationery; Visiting Cards; Paper; Card Boards; Pamphlets; Leaflets; Catalogues; Paper Articles; Brochures; Magazines
[Class : 35] Exhibition, Furniture Exhibition, Wood And Machine Exhibition, Kitchen And Bath Exhibition And All Kind Of Exhibition.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Index Media Private Limited.
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MSME FORM I-20042020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Optional Attachment-(1)-15102019
Copy of board resolution authorizing giving of notice-15102019
Form GNL-2-14102019-signed
Form MGT-14-14082019-signed
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
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.-31072019
Optional Attachment-(1)-31072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072019
Optional Attachment-(2)-31072019
