Company Information

CIN
U74999MH2012PTC231623
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,637,940
Authorised Capital
500,000,000

Directors

Radha Kapoor Khanna
Radha Kapoor Khanna
Director
for over 12 years
Sunir Kheterpal
Sunir Kheterpal
Director
for over 4 years
Bharat Bhalla
Bharat Bhalla
Director
for about 7 years
Vaibhav Sanghavi
Vaibhav Sanghavi
Director/Designated Partner
for over 1 year
Reshma Anant Desai
Reshma Anant Desai
Director/Designated Partner
for over 1 year

Past Directors

Abhijeet Dhondiba Petkar
Abhijeet Dhondiba Petkar
Additional Director
over 4 years ago
Vikas Maloo
Vikas Maloo
Additional Director
almost 9 years ago

Charges

0
26 June 2015
Bank Of India
15 Crore
26 June 2015
Bank Of India
0
26 June 2015
Bank Of India
0
26 June 2015
Bank Of India
0

Documents

Form INC-22-29112020_signed
Copy of board resolution authorizing giving of notice-29112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112020
Copies of the utility bills as mentioned above (not older than two months)-29112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29112020
Form MSME FORM I-28092020_signed
Form DIR-12-18092020_signed
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Interest in other entities;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020

Frequently Asked Questions

When was the Azure entertainment private limited incorporated?

The Azure entertainment private limited was incorporated with ROC on 29 May 2012 as .

Where has the Azure entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 231623.

What is the E-filing status of the company?

The status of Azure entertainment private limited is Active.

Number of Key Management personnel of the Azure entertainment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Azure entertainment private limited?

The appointed directors in the company are:

  • Radha kapoor khanna
  • Sunir kheterpal
  • Vikas maloo
  • Bharat bhalla
  • Vaibhav sanghavi
  • Reshma anant desai
  • Abhijeet dhondiba petkar