Company Information
CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Past Directors
Tejash Gunvantlal Shah
Whole Time Director
about 12 years ago
about 12 years ago
Kaushal Vikram Shah
Director
about 13 years ago
about 13 years ago
Jeki Rajanikant Shah
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 41] Film Production For Educational Purposes, Providing Of Training; Entertainment; Sporting And Cultural Activities
Charges
31 October 2018
Deutsche Bank Ag
1 Crore
13 August 2018
Idfc Bank Limited
1 Crore
29 February 2016
Tata Capital Financial Services Limited
1 Crore
27 June 2011
The Saraswat Cooperative Bank Ltd
20 Lak
13 November 2010
The Saraswat Cooperative Bank Ltd
14 Lak
11 November 2010
The Saraswat Cooperative Bank Ltd
12 Lak
11 November 2010
The Saraswat Cooperative Bank Ltd
72 Lak
11 November 2010
The Saraswat Cooperative Bank Ltd
45 Lak
17 November 2014
The Saraswat Co-op Bank Ltd
25 Lak
25 September 2013
The Saraswat Cooperative Bank Ltd
34 Lak
27 June 2011
The Saraswat Cooperative Bank Ltd
35 Lak
22 January 2013
The Saraswat Cooperative Bank Ltd
30 Lak
10 March 2011
The Saraswat Cooperative Bank Ltd
14 Lak
28 February 2021
Idfc First Bank
2 Crore
11 November 2010
Others
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
31 October 2018
Others
0
13 August 2018
Others
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2011
The Saraswat Cooperative Bank Ltd
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0
22 January 2013
The Saraswat Cooperative Bank Ltd
0
13 November 2010
The Saraswat Cooperative Bank Ltd
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
28 February 2021
Others
0
29 February 2016
Tata Capital Financial Services Limited
0
17 November 2014
The Saraswat Co-op Bank Ltd
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
11 November 2010
Others
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
31 October 2018
Others
0
13 August 2018
Others
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2011
The Saraswat Cooperative Bank Ltd
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0
22 January 2013
The Saraswat Cooperative Bank Ltd
0
13 November 2010
The Saraswat Cooperative Bank Ltd
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
28 February 2021
Others
0
29 February 2016
Tata Capital Financial Services Limited
0
17 November 2014
The Saraswat Co-op Bank Ltd
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
11 November 2010
Others
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
31 October 2018
Others
0
13 August 2018
Others
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2011
The Saraswat Cooperative Bank Ltd
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0
22 January 2013
The Saraswat Cooperative Bank Ltd
0
13 November 2010
The Saraswat Cooperative Bank Ltd
0
27 June 2011
The Saraswat Cooperative Bank Ltd
0
28 February 2021
Others
0
29 February 2016
Tata Capital Financial Services Limited
0
17 November 2014
The Saraswat Co-op Bank Ltd
0
11 November 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Form MSME FORM I-29062020_signed
Altered articles of association-29062020
Altered memorandum of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form MSME FORM I-22052019_signed
Form MSME FORM I-18052019_signed
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
