Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
about 4 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 9 years ago
Suresh Sachdev
Suresh Sachdev
Additional Director
over 12 years ago

Past Directors

Veer Pal
Veer Pal
Additional Director
almost 11 years ago
Rupa Gupta
Rupa Gupta
Director
over 13 years ago

Registered Trademarks

Brentwood (Device) Brentwood Movies Media

[Class : 9] Photographic, Cinematographic, Optical, Transmission Or Reproduction Of Sound Or Images, Recording Discs Etc.

Bionaturals Brentwood Movies And Media

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt Etc

Bionaturals Brentwood Movies And Media

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Etc.
View +2 more Brands for Brentwood Movies & Media Private Limited.

Documents

Form DPT-3-27122020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-10102016_signed
Evidence of cessation;-07102016