Company Information

CIN
Status
Date of Incorporation
04 March 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 3 years ago
Aditya Khanna
Aditya Khanna
Director/Designated Partner
almost 25 years ago

Past Directors

Mahesh Khanna
Mahesh Khanna
Director
over 55 years ago

Registered Trademarks

Chanakya (Word) Aggarwal Modi Enterprises Cinema Project Pvt. Ltd

[Class : 41] Entertainment Services Provided In Cinema Halls, Multiplex, Theaters, Stage Shows And Auditorium Halls To Feature And Show Motion Pictures; Entertainment Services Provided In All Media To Feature And Show Motion Pictures; Entertainment Services Provided Via Television, Video And Documentary Films And Serials, Cinematographic Film, Music Plays; Entertainment Se...

Charges

2 Lak
09 June 1988
Canara Bank
1 Lak
26 July 1972
The New Bank Of India Limited
5 Thousand
13 May 1971
The New Bank Of India Limited
1 Lak
26 July 1972
The New Bank Of India Limited
0
09 June 1988
Canara Bank
0
13 May 1971
The New Bank Of India Limited
0
26 July 1972
The New Bank Of India Limited
0
09 June 1988
Canara Bank
0
13 May 1971
The New Bank Of India Limited
0

Documents

Form AOC-4-19102023_signed
Form MGT-7A-19102023_signed
Form ADT-1-16092022_signed
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Form MGT-7A-04102021_signed
Form AOC-4-03102021_signed
Directors report as per section 134(3)-28092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021
List of Directors;-28092021
List of share holders, debenture holders;-28092021
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-12112020
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed