Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sanjoy Khan
Sanjoy Khan
Director/Designated Partner
about 2 years ago
Susheela Shetty
Susheela Shetty
Director/Designated Partner
over 2 years ago
Savithri Prasad
Savithri Prasad
Director
over 14 years ago

Past Directors

Atlur Satyanarayana Setty Muralidhar
Atlur Satyanarayana Setty Muralidhar
Additional Director
over 8 years ago
Ambigarahalli Ramegowda Shankar
Ambigarahalli Ramegowda Shankar
Director
about 16 years ago
Deepa Pai
Deepa Pai
Director
about 16 years ago
Nagendra Rao Choutai
Nagendra Rao Choutai
Additional Director
almost 19 years ago
Khushroo Engineer
Khushroo Engineer
Director
almost 20 years ago
Ramachandrarao Narayana Yermal
Ramachandrarao Narayana Yermal
Director
over 22 years ago

Registered Trademarks

M A D Manipal Advertising... Manipal Advertising Services

[Class : 35] Advertising Services Including Organization Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes; Organization Of Trade Fairs And Exhibitions For Commercial Or Advertising Purposes; Advertising Services To Promote Public Awareness Of The Benefits Of Shopping Locally; Direct Mail Advertising To Attract New Customers And To Maintain The Existing C...

Madcom Manipal Advertising Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And All Services Included In.

Manipal Group Manipal Advertising Services Pvt

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And All Services Included
View +1 more Brands for Manipal Advertising Services Private Limited.

Charges

3 Crore
11 September 2017
Hdfc Bank Limited
75 Lak
30 August 2021
Axis Bank Limited
1 Crore
16 September 2020
Svc Co-operative Bank Limited
75 Lak
11 September 2017
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
16 September 2020
Others
0
11 September 2017
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
16 September 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-06052020-signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-19112019-signed
Auditor?s certificate-27062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-05112018
Details of other Entity(s)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017