Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,637,940
Authorised Capital
500,000,000

Directors

Vaibhav Sanghavi
Vaibhav Sanghavi
Director/Designated Partner
over 2 years ago
Reshma Anant Desai
Reshma Anant Desai
Director/Designated Partner
almost 3 years ago
Sunir Kheterpal
Sunir Kheterpal
Director
over 5 years ago
Bharat Bhalla
Bharat Bhalla
Director
about 8 years ago
Radha Kapoor Khanna
Radha Kapoor Khanna
Director
over 13 years ago

Past Directors

Abhijeet Dhondiba Petkar
Abhijeet Dhondiba Petkar
Additional Director
over 5 years ago
Vikas Maloo
Vikas Maloo
Additional Director
almost 10 years ago

Registered Trademarks

Azure Entertainment Azure Entertainment

[Class : 41] Film Production, Media Production, Entertainments Services

Charges

0
26 June 2015
Bank Of India
15 Crore
26 June 2015
Bank Of India
0
26 June 2015
Bank Of India
0
26 June 2015
Bank Of India
0

Documents

Form INC-22-29112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29112020
Copy of board resolution authorizing giving of notice-29112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112020
Form MSME FORM I-28092020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Notice of resignation;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Interest in other entities;-12062020
Form DIR-11-09052020_signed
Notice of resignation filed with the company-09052020
Proof of dispatch-09052020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Form DPT-3-17022020-signed
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form AOC-4(XBRL)-06012020-signed