Company Information
CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Arun Kumar Omprakash Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Niharika Nitesh Bhasin
Director/Designated Partner
about 8 years ago
about 8 years ago
Shalini Kapur
Director/Designated Partner
about 8 years ago
about 8 years ago
Lalit Kumar Omprakash Kapur
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 43] Restaaurants
[Class : 43] Restaurant Service
[Class : 43] Restaurant Service
View +3 more Brands for Movie Times Cineplex Private Limited.
Charges
31 August 2013
Axis Bank Limited
5 Crore
26 October 2006
Standard Chartered Bank
5 Crore
28 March 2009
Axis Bank Limited
9 Crore
21 March 2012
Axis Bank Limited
5 Crore
26 October 2006
Standard Chartered Bank
0
31 August 2013
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
28 March 2009
Axis Bank Limited
0
26 October 2006
Standard Chartered Bank
0
31 August 2013
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
28 March 2009
Axis Bank Limited
0
Documents
Form DPT-3-01122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-30052019_signed
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-13122018
Copy of MGT-8-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of MGT-8-29062018
Optional Attachment-(3)-29062018
