Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,190,000
Authorised Capital
13,500,000

Directors

Louis Tohme
Louis Tohme
Director/Designated Partner
over 2 years ago
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
almost 3 years ago
Patrick Jean Paul
Patrick Jean Paul
Director
about 5 years ago
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
over 12 years ago
Ashok Mathai Kurien
Ashok Mathai Kurien
Director
about 28 years ago

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
about 6 years ago
Srija Kedar Kurdikar
Srija Kedar Kurdikar
Additional Director
almost 8 years ago
Sanjit B Shastri
Sanjit B Shastri
Director
over 8 years ago
Ann Garreaud De Mainvilliers
Ann Garreaud De Mainvilliers
Director
over 10 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Managing Director
over 10 years ago
Hemant Misra
Hemant Misra
Director
over 14 years ago
Gilles Emmanuel Marie Detanger
Gilles Emmanuel Marie Detanger
Director
about 16 years ago
Matthew Edward Godfrey
Matthew Edward Godfrey
Director
almost 17 years ago
Andre Albert Pinto
Andre Albert Pinto
Director
over 19 years ago
Guillaume Levy Lambert
Guillaume Levy Lambert
Director
over 19 years ago
Andre Coste
Andre Coste
Director
over 19 years ago
Elsie Hossi Nanji
Elsie Hossi Nanji
Director
about 28 years ago

Registered Trademarks

Digital Wasi Publicis Communication

[Class : 35] On Line Advertising; Tele Advertising In Print And Digital Media; Business Management; Office Function; Business Consultancy; Public Relations Services; Outdoor Advertising

Digital Wasi Publicis Communication

[Class : 16] Publications, Printed Matter, Manuals, Books, Stationery, Letterheads, Envelopes, Hoardings And Brochures

Publicis, Sun (Device) Publicis

[Class : 16] Paper & Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals Books, Book Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional & Teaching Material (Other Than Apparatus), Playing Cards, (Printers)...

Charges

4 Crore
30 November 2000
Bank Of Bahrain And Ruwait B S C
1 Crore
25 August 2000
Banque Nationale Deparis
2 Crore
26 December 1996
The South Indian Bank Ltd
75 Lak
28 November 1991
The South Indian Bank Ltd
43 Lak
27 May 2002
Citibank N.a
1 Crore
19 April 2007
Citibank Na
1 Crore
26 December 1996
The South Indian Bank Ltd
0
27 May 2002
Citibank N.a
0
19 April 2007
Citibank Na
0
25 August 2000
Banque Nationale Deparis
0
30 November 2000
Bank Of Bahrain And Ruwait B S C
0
28 November 1991
The South Indian Bank Ltd
0
26 December 1996
The South Indian Bank Ltd
0
27 May 2002
Citibank N.a
0
19 April 2007
Citibank Na
0
25 August 2000
Banque Nationale Deparis
0
30 November 2000
Bank Of Bahrain And Ruwait B S C
0
28 November 1991
The South Indian Bank Ltd
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-15102020-signed
Company CSR policy as per section 135(4)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of MGT-8-15102020
Form DIR-12-22092020_signed
Form DPT-3-10092020-signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Approval letter of extension of financial year or AGM-09092020
Company CSR policy as per section 135(4)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form ADT-1-07032020_signed
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-14022020_signed