Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Daryl Mark Sheldon
Daryl Mark Sheldon
Director/Designated Partner
over 2 years ago
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 2 years ago
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
over 20 years ago

Registered Trademarks

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Xtickets Seventy Seven Entertainment

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Charges

7 Crore
30 June 2018
The Federal Bank Ltd
3 Crore
20 January 2014
Icici Bank Limited
50 Lak
23 September 2013
Citi Bank N.a.
2 Crore
28 August 2013
Icici Bank Limited
1 Crore
30 January 2009
Citibank N. A.
1 Crore
28 August 2013
Icici Bank Limited
1 Crore
12 October 2012
Hdfc Bank Limited
1 Crore
30 June 2018
Others
0
12 October 2012
Hdfc Bank Limited
0
20 January 2014
Icici Bank Limited
0
30 January 2009
Citibank N. A.
0
28 August 2013
Icici Bank Limited
0
23 September 2013
Axis Bank Limited
0
28 August 2013
Icici Bank Limited
0
30 June 2018
Others
0
12 October 2012
Hdfc Bank Limited
0
20 January 2014
Icici Bank Limited
0
30 January 2009
Citibank N. A.
0
28 August 2013
Icici Bank Limited
0
23 September 2013
Axis Bank Limited
0
28 August 2013
Icici Bank Limited
0
30 June 2018
Others
0
12 October 2012
Hdfc Bank Limited
0
20 January 2014
Icici Bank Limited
0
30 January 2009
Citibank N. A.
0
28 August 2013
Icici Bank Limited
0
23 September 2013
Axis Bank Limited
0
28 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-06052019
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-20022019
Copy of MGT-8-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed