Company Information

CIN
U74900KA2011PTC059448
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Director
for over 13 years
Harshit Gupta
Harshit Gupta
Director/Designated Partner
for about 1 year
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Neetu Gupta
Neetu Gupta
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09042019_signed
Form ADT-3-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Resignation letter-09042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Frequently Asked Questions

What is the date on which the Animatronics entertainment private limited incorporated?

Animatronics entertainment private limited was incorporated on 04 July 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Animatronics entertainment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Animatronics entertainment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Animatronics entertainment private limited?

4 of directors are associated with the company.