Company Information

CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 1 year ago
Satyaraj Goswami
Satyaraj Goswami
Director/Designated Partner
almost 2 years ago
Poonam Bala
Poonam Bala
Director/Designated Partner
over 8 years ago

Past Directors

Geeta Gautam
Geeta Gautam
Director
over 8 years ago
Ragini Bhagat
Ragini Bhagat
Director
almost 11 years ago
Sudhir Bhagat
Sudhir Bhagat
Director
almost 11 years ago

Registered Trademarks

Bharat Heera Kendra Bharat Cineplex

[Class : 35] Business Managements, Business Administration, Business Consultancy Services, Office Functions, E Commerce, Advertising And Marketing Services Included In Trademark Class 35

Fintalk By Finteks Bharat Cineplex

[Class : 41] Arranging, Conducting And Organization Of Event And Exhibitions, Fashion Shows, Concerts, Conferences, Conventions, Seminars And Meetings, Presentation, Exhibitions, Entertainer Services Or Providing Museum Facilities For Cultural Or Educational Purposes & Presentation Of Live Performances Or Providing Of Training And Educational Services, Event Management, Amus...

Bharat Ott Bharat Cineplex

[Class : 38] Telecommunications.
View +1 more Brands for Bharat Cineplex Private Limited.

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form AOC-4-02032019_signed
Form MGT-14-01032019-signed
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Altered articles of association-28022019
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed