Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
706,000
Authorised Capital
3,000,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Goldmines Movies (Label) Goldmines Telefilms

[Class : 41] Educational And Entertainment Services; Production And Distribution Of Programs For Television, Cable Television, Radio, On Line Broadcasting And Interactive Services; Production, Presentation, Distribution, Syndication And Rental Of Audio, Video, Still And Moving Images And Data Whether In Compressed Or Uncompressed Form; Publishing, Organization Production And...

Goldmines Movies (Label) Goldmines Telefilms

[Class : 38] Television, Cable Television, Radio And On Line Broadcasting Services; Transmission, Broadcast, Reception And Dissemination Of Audio, Video, Still And Moving Images, Text And Data Whether In Real Or Delayed Time; Interactive Broadcasting, Broadcasting Services; Radio And Television Broadcasting; Providing Access To And Leasing Of Access Time To A Computer Databa...

Goldmines Action (Label) Goldmines Telefilms

[Class : 38] Television, Cable Television, Radio And On Line Broadcasting Services; Transmission, Broadcast, Reception And Dissemination Of Audio, Video, Still And Moving Images, Text And Data Whether In Real Or Delayed Time; Interactive Broadcasting, Broadcasting Services; Radio And Television Broadcasting; Providing Access To And Leasing Of Access Time To A Computer Databa...
View +46 more Brands for Goldmines Telefilms Private Limited.

Charges

44 Crore
29 March 2019
Kotak Mahindra Bank Limited
20 Crore
05 August 2010
Kotak Mahindra Bank Limited
50 Lak
30 October 2012
Kotak Mahindra Bank Limited
16 Crore
06 March 2012
Central Bank Of India
7 Crore
25 September 2020
Axis Bank Limited
5 Crore
28 May 2021
Axis Bank Limited
24 Crore
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-02012021_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Altered memorandum of association-07102020
Altered articles of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form CHG-1-24092019_signed
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(2)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921