Company Information
CIN
Status
Date of Incorporation
05 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,616,144
Authorised Capital
27,625,000
Directors
Vijay Sampath
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashni Kishore Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanaidu Daggubati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipayan Baishya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avantika Dalmia
Beneficial Owner
about 8 years ago
about 8 years ago
Anuraag Agarwal .
Director
about 9 years ago
about 9 years ago
Krishan Kant Rathi
Director
over 14 years ago
over 14 years ago
Santosh Desai
Director
over 14 years ago
over 14 years ago
Amit Jain
Director
about 15 years ago
about 15 years ago
Shripal Sevantilal Morakhia
Director
about 15 years ago
about 15 years ago
Gaurav Burman
Director
about 15 years ago
about 15 years ago
Past Directors
Dinesh Goel
Additional Director
almost 7 years ago
almost 7 years ago
Abhas Gupta
Director
about 8 years ago
about 8 years ago
Deepak Chandratan Rathi
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Krunal Shashiraj Shah
Company Secretary
over 13 years ago
over 13 years ago
Manoj Kutty Gujaran
Manager
over 15 years ago
over 15 years ago
Narendra Nagori
Company Secretary
almost 16 years ago
almost 16 years ago
Samir Patil Arun
Director
about 17 years ago
about 17 years ago
Atul Nagindas Doshi
Director
over 18 years ago
over 18 years ago
Padmini Mirchandani
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Services Of Education, Entertainment, Publishing, Planning, Organizing,
Presenting And Arranging Shows, Events, Movies, Performances; Production And Distribution Of Television Shows And Movies; Non Downloadable Films And Movies Via A Video On Demand Service; Games, Not Downloadable; Production And Distribution Of Audio And Video Recording,Radio And Television P...
[Class : 16] Books; Comics; Stickers; Paper & Paper Articles; Graphic Representation &
Reproductions; Booklets; Magazines; Manuals; Newsletters; Newspapers; Pamphlets;Photographs; Pictures; Posters; Publications; Periodicals; Stationary; Office Requisites;Advertisement Charts; Catalogs; Folders; Visiting Cards; Letter Heads; Banners; Glow Signs;Cardboard And Cardboard Artic...
[Class : 9] All Types Of Computer Software Programs For Games, Entertainment, Education,
Electronic Publication In Recorded Or Downloadable Format; Electronic Storage Devices, Discs,Tapes Magnetic & Optical Discs; Computer Software Programs Loaded, Viewed And Used On Mobile Telephones And Other Electronic Gadgets; Computer Programs Being Audio And Video In Nature; Animated ...
View +131 more Brands for Amar Chitra Katha Private Limited.
Charges
22 July 2013
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3 Crore
25 February 2011
Union Bank Of India
6 Crore
22 July 2013
Yes Bank Limited
0
25 February 2011
Union Bank Of India
0
22 July 2013
Yes Bank Limited
0
25 February 2011
Union Bank Of India
0
22 July 2013
Yes Bank Limited
0
25 February 2011
Union Bank Of India
0
Documents
Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form GNL-2-02122020-signed
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Form DPT-3-19102020-signed
Form MSME FORM I-09102020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102020
Optional Attachment-(1)-07102020
Form PAS-3-22092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form DPT-3-18092020-signed
Form MGT-14-16092020-signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MSME FORM I-29042020_signed
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-15122019_signed
