Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,600
Authorised Capital
15,050,000
Directors
Manuj Hariom Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Krishan Om Namo Chaturvedi
Additional Director
almost 18 years ago
almost 18 years ago
Harindra Pal Singh
Director
over 24 years ago
over 24 years ago
Past Directors
Shailendra Singh
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 38] Television Broadcasting, Radio Broadcasting, Telecommunications, Satellite Transmission, Visual Communications.
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.
[Class : 38] Television Broadcasting, Radio Broadcasting, Telecommunications, Satellite Transmission Visual Communications.
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.
[Class : 41] Organizing Competition / Events, Television / Radio Entertainment, Cultural / Educational / Sports Activities, Live Events / Performance, Publications, Production Of Shows, Entertainment.
View +61 more Brands for Percept D Mark (India ) Private Limited.
Charges
29 September 2014
New India Co-op Bank Limited
13 Crore
11 January 2014
New India Co-operative Bank Limited
10 Crore
29 September 2014
New India Co-op Bank Limited
0
11 January 2014
New India Co-operative Bank Limited
0
29 September 2014
New India Co-op Bank Limited
0
11 January 2014
New India Co-operative Bank Limited
0
Documents
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
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.-08022018
Optional Attachment-(1)-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-3-28102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
