Company Information
CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejas Vilas Karandikar
Director
almost 2 years ago
almost 2 years ago
Sushma Vilas Karandikar
Director
over 24 years ago
over 24 years ago
Vilas Vishwanath Karandikar
Director
over 24 years ago
over 24 years ago
Past Directors
Vikram Vilas Karandikar
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 41] Entertainment Services, Providing Movie Theatre Facilities, Services Having The Basic Aim Of Entertainment, Amusement Or Recreation Of People Being Services Included In Class 41
[Class : 41] Entertainment Services, Providing Movie Theatre Facilities, Services Having The Basic Aim Of Entertainment, Amusement Or Recreation Of People Being Services Included In Class 41
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Entertainment Services, Providing Movie Theatre Facilities, Services Having The Basic Aim Of Entertainment, Amusement Or Recreation Of People Being Services Included In Class 41
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Ahmednagar Cine Exhibitors Private Limited.
Charges
13 August 2007
Nagar Urban Co-operative Bank Limited
1 Crore
26 November 1999
The Sangli Bank Limited
80 Lak
10 October 2023
Tjsb Sahakari Bank Limited
0
13 July 2022
Tjsb Sahakari Bank Limited
0
13 August 2007
Nagar Urban Co-operative Bank Limited
0
26 November 1999
The Sangli Bank Limited
0
10 October 2023
Tjsb Sahakari Bank Limited
0
13 July 2022
Tjsb Sahakari Bank Limited
0
13 August 2007
Nagar Urban Co-operative Bank Limited
0
26 November 1999
The Sangli Bank Limited
0
10 October 2023
Tjsb Sahakari Bank Limited
0
13 July 2022
Tjsb Sahakari Bank Limited
0
13 August 2007
Nagar Urban Co-operative Bank Limited
0
26 November 1999
The Sangli Bank Limited
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-13122019_signed
Form MGT-14-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Form PAS-3-20062019_signed
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.-20062019
Copy of Board or Shareholders? resolution-20062019
Form MGT-14-20052019-signed
Form INC-22-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Altered articles of association-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019