NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED
CIN: U22190MH2014FTC256516 As on: 2026-07-13
NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED (CIN: U22190MH2014FTC256516) is a Private company incorporated on 24 Jul 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 285000000.00 and its paid up capital is Rs. 256355260.00.
NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].
Directors of NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED are LEE JOHN WALSH, and JOERG NUERNBERG.
NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190MH2014FTC256516 and its registration number is 256516. Users may contact NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED is 5thFloor,502A,Wing B,Ackruti Trade Centre,Road no 7 Marol,NearJVOI INDS, MIDC PKT NO 10, A ndheri(E) , Mumbai, Maharashtra, India - 400093.
Current status of NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEWBASE OOH ADVERTISING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEWBASE OOH ADVERTISING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of NEWBASE OOH ADVERTISING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07575722 | LEE JOHN WALSH | Director | 2016-09-29 |
| 06685902 | JOERG NUERNBERG | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of NEWBASE OOH ADVERTISING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01449361 | MORITZ JOHANN FELIX WUTTKE | Additional Director | - | 2015-09-18 |
| 01449361 | MORITZ JOHANN FELIX WUTTKE | Director | - | 2015-10-31 |
| 06688039 | PRAMOD KUMAR CHAUBEY | Additional Director | - | 2018-06-01 |
| 07575722 | LEE JOHN WALSH | Additional Director | - | 2016-09-29 |
| 00060636 | MARZBAN BURJOR PATEL | Director | - | 2014-11-06 |
| 01956856 | ROBIN FRANK CARRUTHERS | Additional Director | - | 2015-04-30 |
| 06417128 | SUNANDO KUMAR ROY . | Additional Director | - | 2016-09-29 |
| 06417128 | SUNANDO KUMAR ROY . | Director | - | 2018-03-28 |
| 06655977 | JOHANNES CHRISTOPH BRAUN | Director | - | 2015-03-31 |
| 06685902 | JOERG NUERNBERG | Additional Director | - | 2016-09-29 |
| 07021165 | ANUP DUTTA | Additional Director | - | 2015-09-18 |
| 07021165 | ANUP DUTTA | Director | - | 2016-06-30 |
Other Directorships of MORITZ JOHANN FELIX WUTTKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADSTREAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U22221KA2004PTC033138 | Director | 2012-04-08 | Ongoing |
| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Additional Director | - | 2015-09-18 |
| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Director | - | 2015-10-31 |
| ADSTREAM ADVERTISING SERVICES PRIVATE LIMITED | U74120MH2012PTC234725 | Nominee Director | - | 2014-04-17 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Additional Director | - | 2015-09-18 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Director | - | 2015-10-31 |
Other Directorships of PRAMOD KUMAR CHAUBEY
Other Directorships of LEE JOHN WALSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Additional Director | - | 2016-09-29 |
| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Director | - | 2020-02-10 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Additional Director | - | 2016-09-29 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Director | - | 2020-02-05 |
Other Directorships of MARZBAN BURJOR PATEL
Other Directorships of ROBIN FRANK CARRUTHERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLEAR CHANNEL INDIA PRIVATE LIMITED | U74300MH1997PTC106950 | Additional Director | - | 2016-09-26 |
| CLEAR CHANNEL INDIA PRIVATE LIMITED | U74300MH1997PTC106950 | Director | - | 2016-11-25 |
| OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED | U74300MH1998PTC127729 | Additional Director | - | 2008-09-19 |
| OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED | U74300MH1998PTC127729 | Director | - | 2009-03-16 |
Other Directorships of SUNANDO KUMAR ROY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIANCE BIG BROADCASTING PRIVATE LIMITED | U65990MH2006PTC160747 | Company Secretary | - | 2013-07-31 |
| VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED | U74120MH2012PTC237533 | Additional Director | - | 2013-08-23 |
| BMS INFOSOLUTIONS PRIVATE LIMITED | U74999MH2013PTC251076 | Director | - | 2015-06-26 |
| WAVELENGTH TELEVISION PRIVATE LIMITED | U93000MH2010PTC206663 | Additional Director | - | 2013-08-23 |
Other Directorships of JOHANNES CHRISTOPH BRAUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Additional Director | - | 2013-08-23 |
| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Director | - | 2015-03-31 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Additional Director | - | 2013-08-23 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Director | - | 2015-03-31 |
Other Directorships of JOERG NUERNBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Additional Director | - | 2016-09-29 |
| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Director | - | 2020-02-10 |
| DROEGE GROUP (INDIA) PRIVATE LIMITED | U74140MH2006FTC165412 | Additional Director | - | 2014-03-05 |
| DROEGE GROUP (INDIA) PRIVATE LIMITED | U74140MH2006FTC165412 | Director | - | 2019-04-12 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Additional Director | - | 2016-09-29 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Director | - | 2020-02-05 |
Other Directorships of ANUP DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED | U72900MH2000PTC129111 | Alternate Director | - | 2015-03-31 |
| PDM MEDIA (INDIA) PRIVATE LIMITED | U74300MH2007FTC174112 | Alternate Director | - | 2015-03-31 |
| QBML MEDIA LIMITED | U74999DL2015PLC288438 | CFO | - | 2023-02-06 |
| BUSINESS BROADCAST NEWS PRIVATE LIMITED | U92200MH2007PTC170406 | Company Secretary | - | 2013-06-15 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.