Company Information

CIN
Status
Date of Incorporation
29 January 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Vikram Seth
Vikram Seth
Director/Designated Partner
almost 2 years ago
Vivek Seth Dharampal
Vivek Seth Dharampal
Director/Designated Partner
over 2 years ago
Arvinder Singh Jassal
Arvinder Singh Jassal
Director/Designated Partner
almost 11 years ago
Vineet Arora
Vineet Arora
Director/Designated Partner
almost 11 years ago
Pramilla Dharampal Seth
Pramilla Dharampal Seth
Director
over 21 years ago

Past Directors

Priya Dharampal Seth
Priya Dharampal Seth
Additional Director
over 11 years ago
Dharampaul Banarsidas Seth
Dharampaul Banarsidas Seth
Director
over 59 years ago

Registered Trademarks

Ellora Studios Ellora Property Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Shooting Of Films In Class 35.

Charges

10 Crore
18 February 2019
Bharat Co-operative Bank(mumbai) Ltd
80 Lak
30 June 2018
Bharat Co-opeartive Bank (mumbai) Limited
2 Crore
26 March 2018
The Bharat Co-operative Bank (mumbai) Ltd
90 Lak
13 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
27 October 2016
The Bharat Co-operative Bank (mumbai) Ltd.
83 Lak
31 March 2016
The Bharat Co-operative Bank (mumbai) Ltd.
75 Lak
21 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
94 Lak
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
35 Lak
22 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
25 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
15 June 2012
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
01 October 2005
The Bharat Bank
4 Lak
20 March 2021
Hdfc Bank Limited
10 Crore
30 June 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
23 September 2023
Others
0
23 September 2023
Others
0
20 March 2021
Hdfc Bank Limited
0
30 June 2020
Others
0
15 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
18 February 2019
Others
0
30 June 2018
Others
0
26 March 2018
Others
0
25 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
21 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2016
Others
0
13 June 2017
Others
0
22 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 October 2016
Others
0
01 October 2005
The Bharat Bank
0
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
23 September 2023
Others
0
23 September 2023
Others
0
20 March 2021
Hdfc Bank Limited
0
30 June 2020
Others
0
15 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
18 February 2019
Others
0
30 June 2018
Others
0
26 March 2018
Others
0
25 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
21 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2016
Others
0
13 June 2017
Others
0
22 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 October 2016
Others
0
01 October 2005
The Bharat Bank
0
02 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

List of share holders, debenture holders;-11102023
Optional Attachment-(1)-11102023
Directors report as per section 134(3)-11102023
List of Directors;-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-11102023_signed
Form MGT-7A-11102023_signed
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form MGT-14-22102022
Optional Attachment-(1)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-05072022_signed
Form MGT-14-05072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Copy of written consent given by auditor-05072022
Copy of resolution passed by the company-05072022
Form ADT-3-13062022_signed
Resignation letter-13062022
Form DPT-3-30052022_signed
Optional Attachment-(1)-20102021
List of share holders, debenture holders;-20102021