Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
26,081,410
Authorised Capital
550,000,000
Directors
Atul Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Dhirajlal Mehta
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Goenka
Director
almost 24 years ago
almost 24 years ago
Past Directors
Srijit Mullick
Director
almost 17 years ago
almost 17 years ago
Bijaykumar Satyanarayan Sanku
Company Secretary
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Films, Projectors, Cinema Equipments, Audio And Video Systems,Cd S, Dvds, Lds, Music System, Speakers, Accessories And Equipments Used In Cinema House, Cassettes, T.V. All Being Goods Included In Class 9.
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
12 April 2001
Housing Development Finance Corporation Ltd
0
04 December 2003
State Bank Of Commerce
0
28 August 2000
Housing Development Finance Corporation Ltd
0
29 September 2004
Uti Bank Ltd
0
12 April 2001
Housing Development Finance Corporation Ltd
0
15 September 2004
Uti Bank Ltd
0
10 June 2005
0
22 February 2007
Uti Bank Ltd.
0
26 April 2006
Infrastructure Leasing And Financial Services Limited
0
12 April 2001
Housing Development Finance Corporation Ltd
0
04 December 2003
State Bank Of Commerce
0
28 August 2000
Housing Development Finance Corporation Ltd
0
29 September 2004
Uti Bank Ltd
0
12 April 2001
Housing Development Finance Corporation Ltd
0
15 September 2004
Uti Bank Ltd
0
10 June 2005
0
22 February 2007
Uti Bank Ltd.
0
26 April 2006
Infrastructure Leasing And Financial Services Limited
0
Documents
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-12112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
