Company Information

CIN
Status
Date of Incorporation
26 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeremy Gantz Morse
Jeremy Gantz Morse
Director/Designated Partner
over 8 years ago
Janhavi Morse Borawake
Janhavi Morse Borawake
Director
over 17 years ago

Past Directors

Neelima Uday Borawake
Neelima Uday Borawake
Additional Director
over 9 years ago
Uday Narayanrao Borawake
Uday Narayanrao Borawake
Director
over 17 years ago
Apeksha Sumeet Chopra
Apeksha Sumeet Chopra
Director
almost 23 years ago
Sumeet Baldev Chopra
Sumeet Baldev Chopra
Managing Director
over 23 years ago

Registered Trademarks

Gappa, Goshti, Gaani Shabda... Vistaar Advertising

[Class : 38] Streaming Of Audio, Visual And Audiovisual Material Via A Global Computer Network, Video Transmission Services, Streaming Of Data And Video On Demand Transmission.

Gappa, Goshti, Gaani Shabda... Vistaar Advertising

[Class : 42] Providing Temporary Use Of Non Downloadable Software, Platform As A Service And Software As A Service.

Gappa, Goshti, Gaani Shabda... Vistaar Advertising

[Class : 41] Rental Of Audio Books, Publication Of Audio Books, Non Downloadable Videos, Providing On Line Videos, On Line Music, Providing Films, Not Downloadable, Production Of Shows, On Line Publications, On Line Publication Of Electronic Books And Journals, Organization Of Shows, Presentation Of Live Performances And Television Entertainment, Music Composition Services, ...
View +3 more Brands for Vistaar Advertising Private Limited.

Documents

Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-14-18072018_signed
Altered articles of association-18072018
Altered memorandum of association-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-5-13092017-signed
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Copy of board resolution-31082017
Letter of appointment;-04072017
Optional Attachment-(1)-04072017
Form DIR-12-04072017_signed