Solutions Integrated Marketing Services Private Limited
About Solutions Integrated Marketing Services Private Limited
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Solutions Integrated Marketing Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 26 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1994PTC235016.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.36 Cr. It was led by directors including Shyam Chawakat Manghat and Teck How Yeo.
Its last annual general meeting (AGM) was held on 20 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16th Floor Tower – A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
Company details
CIN history
Solutions Integrated Marketing Services has one previous CIN (Corporate Identification Number): U74899DL1994PTC061743. The current CIN is U74899MH1994PTC235016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1994PTC235016 | Current |
| U74899DL1994PTC061743 | Previous |
Contact details
Solutions Integrated Marketing Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16th Floor Tower – A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryMedia and Publishing, Advertising Agencies & Media Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Solutions Integrated Marketing Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Solutions Integrated Marketing Services Private Limited, buy the company report.
Board of directors of Solutions Integrated Marketing Services Private Limited
Solutions Integrated Marketing Services has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Chawakat Manghat | Additional Director | 30 Dec 2013 | 12 Years 10 Months | As last reported |
| Teck How Yeo | Additional Director | 30 Dec 2013 | 12 Years 10 Months | As last reported |
| Vincent Marie Digonnet | Additional Director | 30 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Solutions Integrated Marketing Services Private Limited has 8 court cases on record: 7 filed by Solutions Integrated Marketing Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Swan IT Solutions Pvt. Ltd. Ors. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against The Assistiona Commissionenr of Income Tax | Disposed |
To see the full case history of Solutions Integrated Marketing Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Solutions Integrated Marketing Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Solutions Integrated Marketing Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Solutions Integrated Marketing Services Private Limited has 15 board changes on record since 2005: 3 appointments and 12 cessations. The latest: Kanika Mathur ceased to be Director on 22 Aug 2014.
6 earlier events are in the company report.
Frequently asked questions
Solutions Integrated Marketing Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Solutions Integrated Marketing Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 26 September 1994 and is registered under CIN U74899MH1994PTC235016. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Solutions Integrated Marketing Services was incorporated on 26 September 1994. It is registered with the Registrar of Companies, Mumbai.
Solutions Integrated Marketing Services had 3 directors:
- Shyam Chawakat Manghat - Additional Director
- Teck How Yeo - Additional Director
- Vincent Marie Digonnet - Additional Director
The CIN (Corporate Identification Number) of Solutions Integrated Marketing Services is U74899MH1994PTC235016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Solutions Integrated Marketing Services is at 16th Floor Tower – A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Solutions Integrated Marketing Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 June 2013. Year-wise statements from 2015 are in the company report.
Solutions Integrated Marketing Services operated in the media and publishing industry, in the advertising agencies and media services segment.
Solutions Integrated Marketing Services has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.
Kanika Mathur ceased to be Director on 22 Aug 2014. Stephan Beringer ceased to be Director on 12 Mar 2014. Robin Chen Zhao Yu ceased to be Director on 15 Jan 2014. Solutions Integrated Marketing Services has 15 board changes on record in total.
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