Company Information
CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chidambar Arvind Rege
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Thiagarajan Iyer
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ajay Mathankar Vijay
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Messages And Images Through Electronic Media (Website)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing, Advertising, Business Promotion Related To Production Of Movies And Arrangement Of Sporting & Cultural Events And Exhibitions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags Of Paper, Catalogue, Books, Paper & Paper Materials, Packaging Material
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Am Entertainment And Broadcasting Private Limited.
Documents
Form ADT-1-27092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form 20B-27092020_signed
Form 23AC-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DIR-12-09012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form DIR-12-02112016_signed
Optional Attachment-(1)-06102016
Letter of appointment;-06102016
Interest in other entities;-06102016
Form DIR-12-06102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
MoA - Memorandum of Association-231112.PDF