Company Information
CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
342,587,180
Authorised Capital
380,000,000
Directors
Subbalakshmi Manjaparia Sundaram
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhanya Jose
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rathan Sam George
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayakumar Prabhakaran Nair
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Web Channel Providing Entertainment Content For Kids.
[Class : 41] Creation Of Animation Films
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Creation Of Animation Films
View +7 more Brands for Toonz Animation India Private Limited.
Charges
20 November 2015
Easyaccess Financial Services Limited
25 Lak
27 December 2004
Sunderam Finance Ltd.
6 Lak
06 November 2014
Easyaccess Financial Services Limited
40 Lak
14 June 2013
Easyaccess Financial Services Limited
60 Lak
20 February 2011
Easyaccess Financial Services Limited
1 Crore
20 November 2015
Others
0
06 November 2014
Easyaccess Financial Services Limited
0
20 February 2011
Easyaccess Financial Services Limited
0
14 June 2013
Easyaccess Financial Services Limited
0
20 November 2015
Others
0
06 November 2014
Easyaccess Financial Services Limited
0
20 February 2011
Easyaccess Financial Services Limited
0
14 June 2013
Easyaccess Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Letter of the charge holder stating that the amount has been satisfied-09062020
Form DIR-12-28012020_signed
Optional Attachment-(1)-22012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Instrument(s) of creation or modification of charge;-23122019
Form DPT-3-18122019-signed
Form DIR-12-12122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-11062019_signed
Optional Attachment-(1)-08062019
Form DIR-12-31012019_signed
Notice of resignation;-25012019
