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HAVAS LIFE SORENTO PRIVATE LIMITED




Havas Life Sorento Private Limited is a Private incorporated on 30 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 106,000. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Havas Life Sorento Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2021.

Directors of Havas Life Sorento Private Limited are Sangeeta Ravindra Barde, Ranadeb Barua, Charles Houdoux, Gary Liddell and Brice Guy Pinoncely.

Havas Life Sorento Private Limited's Corporate Identification Number is (CIN) U74300MH1998PTC116057 and its registration number is 116057.Its Email address is [email protected] and its registered address is 24TH FLR, COMMERZ II, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN.

Current status of Havas Life Sorento Private Limited is - Active.

Company Details

CIN

U74300MH1998PTC116057

Company Name

HAVAS LIFE SORENTO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

116057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 July 1998

Age of Company

25 years, 8 month, 20 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹106,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HAVAS LIFE SORENTO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.sorentohealth.com (Incorrect website?)

Address:

24TH FLR, COMMERZ II, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00034810

SANGEETA RAVINDRA BARDE

Director

24 September 2002

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DHANVI FOODS PRIVATE LIMITED

Director

09 September 2011

DHANVI PROCESSING AND PACKAGING PRIVATELIMITED

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07 February 2012

ORGANIZATION FOR RARE DISEASES INDIA.

Director

27 March 2014

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Company Designation Appointment Date Cessation Date

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05186896

RANADEB BARUA

Additional Director

04 September 2023

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Other Companies Associated with

Company Designation Appointment Date

HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED

Director

30 June 2021

PR PUNDIT PUBLIC RELATIONS PVT LTD

Director

14 December 2023

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Whole-time director

28 June 2019

HAVAS MEDIA INDIA PRIVATE LIMITED

Director

28 September 2020

THINK DESIGN COLLABORATIVE PRIVATE LIMITED

Director

30 September 2019

ARENA INDIA PRIVATE LIMITED

Director

28 September 2020

PIVOTROOTS DIGITAL PRIVATE LIMITED

Director

18 August 2023

SOCIALYSE INDIA PRIVATE LIMITED

Director

30 June 2021

ADVERTISING AGENCIES ASSOCIATION OF INDIA

Director

16 December 2021

SHOBIZ EXPERIENTIAL COMMUNICATIONS PRIVATE LIMITED

Nominee Director

18 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07813628

CHARLES HOUDOUX

Director

09 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Charles Houdoux is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08490239

GARY LIDDELL

Director

18 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gary Liddell is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08508290

BRICE GUY PINONCELY

Director

30 June 2021

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Other Companies Associated with

Company Designation Appointment Date

PR PUNDIT PUBLIC RELATIONS PVT LTD

Director

05 January 2024

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Director

27 September 2020

HAVAS MEDIA INDIA PRIVATE LIMITED

Director

30 June 2021

THINK DESIGN COLLABORATIVE PRIVATE LIMITED

Director

19 March 2021

ARENA INDIA PRIVATE LIMITED

Director

30 June 2021

SOCIALYSE INDIA PRIVATE LIMITED

Director

30 June 2021

SHOBIZ EXPERIENTIAL COMMUNICATIONS PRIVATE LIMITED

Nominee Director

12 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80028471

1999-08-20

-

-

Immovable property or any interest therein

1,540,000

THE NORTH KANARA G.S.B CO-OP. BANK LTD.

80033043

2004-09-20

-

2007-06-14

650,000

The North Kanara G.S.B. Co-op Bank Limited

90155163

1999-08-20

-

2007-03-28

Immovable property or any interest therein

1,540,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90155208

2000-03-25

-

-

Book debts

549,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90155471

2004-09-28

-

2009-05-13

Book debts

1,200,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90159849

1999-08-20

-

2021-09-08

518,814

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90159851

1999-08-31

-

2021-09-08

775,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90159856

1999-09-29

-

-

960,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90159885

2000-01-12

-

2021-09-08

555,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90160032

2001-08-03

-

-

235,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90160225

2003-11-04

-

-

200,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90160346

2004-10-27

-

2007-06-14

350,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90160348

2004-11-18

-

-

500,000

THE NORTH KANARA G.S.B. CO-OP; BANK LTD.

90229489

1999-08-20

-

2021-09-08

Immovable property or any interest therein

1,540,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229493

1999-08-31

-

2021-09-08

775,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229510

1999-09-29

-

-

960,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229537

2000-01-12

-

2021-09-08

555,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229561

2000-03-25

-

-

Book debts

549,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229702

2001-08-03

-

2021-09-08

235,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90229913

2003-11-04

-

2021-09-08

200,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90230009

2004-09-28

-

-

Book debts

1,200,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90230017

2004-10-27

-

2021-09-08

350,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

90230024

2004-11-18

-

2021-09-08

500,000

THE NOORTH KANARA G.S.B. CO-OP BANK LTD.

Establishments Details

Establishment Name City Pincode Address

SORENTO HEALTHCARE COMMUNICATIONS PVT,LTD

MALADKANDIVALI

400064

213/214, ORBIT INDUSTRIAL ESTATE2ND FLOOR, CHINCHOLI BUNDER LINK RDMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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