Company Information
CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
20,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeetendra Amarnath Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Duraiswamy Gunaseela Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shobha Ravi Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ekta Kapoor Ravi
Director/Designated Partner
over 8 years ago
over 8 years ago
Akshaykumar Narendrasinhji Chudasama
Director
over 15 years ago
over 15 years ago
Dhruv Subodh Kaji
Director
almost 18 years ago
almost 18 years ago
Past Directors
Virendra Babubhai Dalal
Director
over 9 years ago
over 9 years ago
Ramesh Gopal Sippy
Whole Time Director
about 12 years ago
about 12 years ago
Farouq Kasamali Rattonsey
Additional Director
about 12 years ago
about 12 years ago
Ashutosh Khanna
Director
over 13 years ago
over 13 years ago
Tusshar Ravi Kapoor
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software.
[Class : 41] Entertainment
[Class : 38] Telecommunications.
View +150 more Brands for Balaji Motion Pictures Limited.
Documents
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-18092020-signed
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form BEN - 2-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(3)-27092019
Declaration under section 90-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form AOC-4(XBRL)-27092019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-30062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-01042019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form MGT-7-23102018_signed