Company Information
CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,500,000
Authorised Capital
35,000,000
Directors
Kamleshbhai Shakarabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakrabhai Sankarbhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Krupa Jashvantbhai Patel
Director
about 7 years ago
about 7 years ago
Vigneshkumar Kantibhai Patel
Additional Director
over 7 years ago
over 7 years ago
Siddhi Kamlesh Patel
Additional Director
over 11 years ago
over 11 years ago
Ashaben Subhashchandra Patel
Director
about 17 years ago
about 17 years ago
Manubhai Shanabhai Patel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Providing Service Of Entertainment In Multiplex Cinema, Movie Theatre Facilities, Video Theater, Cinema Hall, Orchestra And Theatre Productions, Enetrtainment Services And Gaming.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 February 2008
State Bank Of India
11 Crore
10 March 2008
State Bank Of India
12 Crore
17 March 2003
Canara Bank
2 Crore
17 February 2006
Bank Of Baroda
3 Crore
07 April 2003
Canara Bank
2 Crore
04 September 2000
The Anand Mercantile Co- Op. Bank Ltd.
1 Crore
07 April 2003
Canara Bank
0
10 March 2008
State Bank Of India
0
17 February 2006
Bank Of Baroda
0
04 September 2000
The Anand Mercantile Co- Op. Bank Ltd.
0
17 March 2003
Canara Bank
0
27 February 2008
State Bank Of India
0
07 April 2003
Canara Bank
0
10 March 2008
State Bank Of India
0
17 February 2006
Bank Of Baroda
0
04 September 2000
The Anand Mercantile Co- Op. Bank Ltd.
0
17 March 2003
Canara Bank
0
27 February 2008
State Bank Of India
0
07 April 2003
Canara Bank
0
10 March 2008
State Bank Of India
0
17 February 2006
Bank Of Baroda
0
04 September 2000
The Anand Mercantile Co- Op. Bank Ltd.
0
17 March 2003
Canara Bank
0
27 February 2008
State Bank Of India
0
Documents
Form CHG-4-01032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-20022019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Letter of the charge holder stating that the amount has been satisfied-26102018
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Form DIR-12-24082018_signed
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
