Company Information
CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Brice Guy Pinoncely
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritesh Bhatnagar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Rehmatali Tobaccowala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranadeb Barua
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Rajesh Gupte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shital Sameer Tobaccowala
Beneficial Owner
over 6 years ago
over 6 years ago
Tejpal Singh Patpatia
Director
over 20 years ago
over 20 years ago
Past Directors
Prasanna Bhaskar Pawar
Nominee Director
almost 6 years ago
almost 6 years ago
Subir Majumdar
Director
over 20 years ago
over 20 years ago
Rehmatali Ebrahim Tobaccowala
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Advertising Services As Stated In Class 35, Consultancy As Per Client’s Requirements On Advertisements, Advertising Communications Strategy, Display Of Advertisements (Digital, Printed And Caricature) At Meetings And Conferences , Road Shows; Designing, Planning And Executions, Organization Of Exhibitions For Commercial Or Advertising Purposes
[Class : 35] Advertising Services As Stated In Class 35, Consultancy As Per Client’s Requirements On Advertisements, Advertising Communications Strategy, Display Of Advertisements (Digital, Printed And Caricature) At Meetings And Conferences , Road Shows; Designing, Planning And Executions, Organization Of Exhibitions For Commercial Or Advertising Purposes
[Class : 41] Event Management Services; Arranging And Conducting Conference For Corporates; Organizing And Conducting Various Exhibitions; Organizing And Conducting Product Launch; Organizing And Conducting Awareness Programmes; Conducting Corporate Customer Meetings; Arranging And Managing Stall Displays In Various Exhibitions; Organizing Events And Exhibitions For Cultura...
View +7 more Brands for Shobiz Experiential Communications Private Limited.
Charges
29 August 2018
Deutsche Bank
2 Crore
30 June 2017
Deutsche Bank Ag
8 Crore
28 June 2012
Citibank N. A.
6 Crore
29 August 2018
Others
0
30 June 2017
Others
0
28 June 2012
Citibank N. A.
0
29 August 2018
Others
0
30 June 2017
Others
0
28 June 2012
Citibank N. A.
0
29 August 2018
Others
0
30 June 2017
Others
0
28 June 2012
Citibank N. A.
0
29 August 2018
Others
0
30 June 2017
Others
0
28 June 2012
Citibank N. A.
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form INC-28-11112020-signed
Form DPT-3-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-15092020-signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Optional Attachment-(1)-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-26052020_signed
Resignation letter-26052020
Form MSME FORM I-10052020_signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form MGT-14-19022020-signed
Optional Attachment-(2)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered articles of association-18022020
Optional Attachment-(1)-18022020
