Company Information

CIN
U92100MH2004PTC147541
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vishal Anil Malhotra
Vishal Anil Malhotra
Director
for about 15 years
Abhijit Saxena
Abhijit Saxena
Director
for over 20 years
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Additional Director
for over 11 years
Alankar Jain
Alankar Jain
Director
for over 20 years
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Additional Director
for almost 5 years
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
for over 1 year
Rohan Sanjay Kabra
Rohan Sanjay Kabra
Director/Designated Partner
for over 1 year

Past Directors

Ajit Narayan Shelar
Ajit Narayan Shelar
Additional Director
about 1 year ago
Bhavik Deepak Jhaveri
Bhavik Deepak Jhaveri
Director
about 5 years ago
Dilip Rankhambe
Dilip Rankhambe
Director
about 9 years ago
Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
about 10 years ago
Dineshkumar Kanodia
Dineshkumar Kanodia
Additional Director
about 13 years ago
Ishwar Nath Jha
Ishwar Nath Jha
Additional Director
over 15 years ago

Charges

935 Crore
21 August 2018
Hero Fincorp Limited
75 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
37 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
22 Crore
14 March 2018
Stci Finance Limited
125 Crore
14 March 2018
Stci Finance Limited
125 Crore
08 February 2018
Idbi Trusteeship Services Limited
300 Crore
21 June 2016
Iifl Wealth Finance Limited
50 Crore
21 December 2015
Idbi Trusteeship Services Limited
200 Crore
30 November 2015
Axis Finance Limited
20 Crore
30 November 2015
Axis Finance Limited
45 Crore
29 June 2015
Axis Finance Limited
80 Crore
14 March 2015
Kotak Mahindra Prime Limited
75 Crore
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0

Documents

Evidence of cessation;-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-30032020
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.-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019

Frequently Asked Questions

When was the 25fps media private limited incorporated?

The 25fps media private limited was incorporated with ROC on 16 July 2004 as .

Where has the 25fps media private limited been incorporated?

The company was incorporated in Mumbai with registration number 147541.

What is the E-filing status of the company?

The status of 25fps media private limited is Active.

Number of Key Management personnel of the 25fps media private limited?

The company has 13 key management personnel in the company.

Who are the directors of the 25fps media private limited?

The appointed directors in the company are:

  • Anand suryakant chalwade
  • Dilip rankhambe
  • Abhijit saxena
  • Dineshkumar kanodia
  • Ishwar nath jha
  • Vishal anil malhotra
  • Alankar jain
  • Sudam govind rajiwade
  • Bhavik deepak jhaveri
  • Rohan sanjay kabra
  • Manmohan shivkumar ojtuwala
  • Shankar bhandari
  • Ajit narayan shelar