Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pankaj Kapoor
Pankaj Kapoor
Director/Designated Partner
almost 2 years ago

Past Directors

Manu S Kumaran
Manu S Kumaran
Additional Director
over 8 years ago
Maneesha Santha Kumaran
Maneesha Santha Kumaran
Additional Director
over 8 years ago
Venkatraman Krishnaswamy
Venkatraman Krishnaswamy
Additional Director
almost 11 years ago
Shilpa Mittal
Shilpa Mittal
Director
over 11 years ago

Registered Trademarks

Device Mark Mediente Films International

[Class : 9] Cinematograph Films, Animated Films, And Cartoons; Apparatuses For Creating Motion Pictures Or Animated Motion Pictures; Recording Equipment; Data Processing Equipment; Optical Data Media; Optical Discs; Computer Games; Software Products And Other Similar Products Included In Class 9.[Class : 41] Providing Entertainment Services, Including The Creation, Developm...

Hellbrooke Mediente Films International

[Class : 9] Cinematograph Films, Animated Films, And Cartoons; Apparatuses For Creating Motion Pictures Or Animated Motion Pictures; Recording Equipment; Data Processing Equipment; Optical Data Media; Optical Discs; Computer Games; Software Products And Other Similar Products Included In Class 9.[Class : 41] Providing Entertainment Services, Including The Creation, Developm...

Zoetropia Mediente Films International

[Class : 41] Providing Entertainment Services, Including The Creation, Development And Distribution Of Cinematograph Films, Animated Films, Cartoons, Films Featuring Animated Characters Or Fantasy Themes; Animation Services, Including The Creation, Development, Production, Recording And Distribution Of Animated Characters And Other Special Effects; Film Production Services I...
View +3 more Brands for Mediente Films International Private Limited.

Documents

Form PAS-3-03082020_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.-03082020
Copy of Board or Shareholders? resolution-03082020
Form SH-7-31072020-signed
Altered memorandum of assciation;-31072020
Copy of the resolution for alteration of capital;-31072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Copy of the resolution for alteration of capital;-26052020
Altered memorandum of assciation;-26052020
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form INC-22-13062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062018
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-02062018-signed
Resignation letter-31052018