Company Information
CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Kapoor
Director
almost 21 years ago
almost 21 years ago
Anil Surinder Kapoor
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 41] Entertainment; Entertainment By Film; Film And Video Film Production; Cinematographic Film Editing; Production And Distribution Of Film; Editing, Rental, Hire, Editing, Leasing Of Film; Disc Jockey Services, Entertainer Services, Entertainment Services, Production Of Music, Providing On Line Music, Not Downloadable, Organization Of Competitions [Education/ Ent...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Publicity Film Production, Cinematographic Film Advertising, Production Of Advertising Films, Publicity, Rental Of Advertising Space, Rental Of Advertising Time On Communication Media, Bill Posting/Outdoor Advertising, Design Of Advertising Materials, Marketing, Modelling For Advertisi...
[Class : 25] Clothing, Footwear, Headgear; Theatrical Costumes, Dance Costumes, Bandanas [Neckerchiefs], Caps [Headwear], Clothing Hats, Headbands [Clothing], Headgear For Wear, Hoods [Clothing], Jerseys [Clothing], Layettes [Clothing], Overcoats / Topcoats, Paper Hats [Clothing], Scarves / Scarfs, Shawls, Shower Caps, Skull Caps, Slippers, Socks, Sports Jerseys Tee Shirts,...
View +8 more Brands for Anil Kapoor Film Company Private Limited.
Charges
15 May 2013
Karnataka Bank Ltd
3 Crore
27 May 2013
Kotak Mahindra Bank Limited
6 Crore
28 July 2009
Idbi Bank Limited
6 Crore
18 October 2007
Industrial Development Bank Of India Limited
6 Crore
18 October 2007
Industrial Development Bank Of India Limited
0
27 May 2013
Kotak Mahindra Bank Limited
0
15 May 2013
Karnataka Bank Ltd
0
28 July 2009
Idbi Bank Limited
0
18 October 2007
Industrial Development Bank Of India Limited
0
27 May 2013
Kotak Mahindra Bank Limited
0
15 May 2013
Karnataka Bank Ltd
0
28 July 2009
Idbi Bank Limited
0
18 October 2007
Industrial Development Bank Of India Limited
0
27 May 2013
Kotak Mahindra Bank Limited
0
15 May 2013
Karnataka Bank Ltd
0
28 July 2009
Idbi Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-31082020-signed
Optional Attachment-(1)-07072020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form INC-28-24052019-signed
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018