Company Information

CIN
L93000MH1993PLC072467
Status
Date of Incorporation
18 June 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
348,800,000
Authorised Capital
360,000,000

Directors

Karishma Jain
Karishma Jain
Director
for about 9 years
Preeti Jayesh Doshi
Preeti Jayesh Doshi
Director/Designated Partner
for over 1 year
Suryakant Kadakane Maruti
Suryakant Kadakane Maruti
Director/Designated Partner
for about 1 year
Shantanu Shreedhar Sheorey
Shantanu Shreedhar Sheorey
Director/Designated Partner
for 12 months

Past Directors

Vipin Champawat Shantilal
Vipin Champawat Shantilal
Additional Director
about 9 years ago
Joe Rajan
Joe Rajan
Additional Director
about 10 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
about 11 years ago
Cyrus Manek Bhot
Cyrus Manek Bhot
Additional Director
over 13 years ago
Nayantara Katkar Sheorey
Nayantara Katkar Sheorey
Director
over 31 years ago

Charges

5 Crore
14 May 1999
The United Western Bank Ltd
85 Lak
21 May 1997
Bank Of India
1 Crore
03 February 1995
The United Western Bank Ltd
1 Crore
25 March 1994
The United Western Bank Ltd
1 Crore
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0

Documents

Form DPT-3-20112020-signed
Form AOC-5-15042020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Copy of board resolution-19022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-09122019
Form MGT-15-09102019_signed
Form DPT-3-28062019
Form MR-1-12062019_signed
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Optional Attachment-(1)-12062019

Frequently Asked Questions

When was the 52 weeks entertainment limited incorporated?

The 52 weeks entertainment limited was incorporated with ROC on 18 June 1993 as .

Where has the 52 weeks entertainment limited been incorporated?

The company was incorporated in Mumbai with registration number 072467.

What is the E-filing status of the company?

The status of 52 weeks entertainment limited is Active.

Number of Key Management personnel of the 52 weeks entertainment limited?

The company has 9 key management personnel in the company.

Who are the directors of the 52 weeks entertainment limited?

The appointed directors in the company are:

  • Shantanu shreedhar sheorey
  • Cyrus manek bhot
  • Karishma jain
  • Joe rajan
  • Pankaj kumar agrawal
  • Suryakant kadakane maruti
  • Nayantara katkar sheorey
  • Vipin champawat shantilal
  • Preeti jayesh doshi