Company Information

CIN
U74900MH2013PTC250893
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
25,000,000
Authorised Capital
27,750,000

Directors

Arjun Madhavan
Arjun Madhavan
Director/Designated Partner
for almost 2 years
Agaram Kandadai Madhavan
Agaram Kandadai Madhavan
Director/Designated Partner
for almost 2 years

Past Directors

Puneet Kai Suri
Puneet Kai Suri
Additional Director
over 7 years ago
Upen Desai
Upen Desai
Whole Time Director
about 10 years ago
Barnali Madhavan
Barnali Madhavan
Director
almost 11 years ago
Hema Upen Desai
Hema Upen Desai
Director
almost 11 years ago

Charges

22 Crore
11 June 2018
Bank Of Baroda
22 Crore
26 October 2016
Rbl Bank Limited
12 Crore
07 May 2015
Bank Of Baroda
1 Crore
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0

Documents

Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Supplementary or Test audit report under section 143-19092020
Form AOC - 4 CFS-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-27062020-signed
Form CHG-1-04052020_signed
Instrument(s) of creation or modification of charge;-04052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504

Frequently Asked Questions

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

Assemblage entertainment private limited was incorporated on 10 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Assemblage 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 Assemblage entertainment private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.