Company Information

CIN
Status
Date of Incorporation
26 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
77,877,950
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhara Kadaba
Murlidhara Kadaba
Director/Designated Partner
about 1 year ago
Akshay Tanna
Akshay Tanna
Director/Designated Partner
about 1 year ago
Chirag Chainmal Jain
Chirag Chainmal Jain
Director/Designated Partner
over 1 year ago
Anshuman Thakur
Anshuman Thakur
Director/Designated Partner
over 1 year ago
Simit Batra
Simit Batra
Director/Designated Partner
over 1 year ago
Prashanth Prakash
Prashanth Prakash
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Damani
Ramesh Kumar Damani
Director/Designated Partner
over 6 years ago
Deepak Gaur
Deepak Gaur
Director/Designated Partner
about 8 years ago
Daniel Carl Marriott
Daniel Carl Marriott
Director/Designated Partner
over 8 years ago
Amba Preetham Parigi
Amba Preetham Parigi
Director
over 9 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Director
over 15 years ago
Saikumar Ganapathy Balasubramanian
Saikumar Ganapathy Balasubramanian
Director
over 15 years ago
Parikshit Vijaya Kumar Dar
Parikshit Vijaya Kumar Dar
Director/Designated Partner
over 25 years ago
Ashish Omprakash Hemrajani
Ashish Omprakash Hemrajani
Director/Designated Partner
over 25 years ago

Past Directors

Suryanarayana Murthy Mantha
Suryanarayana Murthy Mantha
Additional Director
over 15 years ago
Rajesh Chandrakant Balpande
Rajesh Chandrakant Balpande
Director
over 25 years ago

Registered Trademarks

Bookachange Bigtree Entertainment

[Class : 43] Services Of Providing Food And Drink; Self Service Restaurants; Arranging And Supplying Meals To The Homeless Or Underprivileged; Snack Bars; Cafes And Cafeterias; Catering; Canteen; Motel, Hotel And Restaurants, Ice Cream Parlours, Bar Services, Rental Of Temporary Accommodation And Meeting Rooms; Lodging Services, Rental Of Tents, Transportable Buildings; Rent...

Bookachange Bigtree Entertainment

[Class : 42] Creation, Hosting And Maintenance Of Websites; Drafting, Designing And Creation Of Computer Hardware And Software For Ticketing Process And Management, Human Resource Management And Charitable Fund Raising And Transfer; Providing A Web Site Featuring Software Allowing Web Site Users To Upload, Post And Display Online Videos, Movie Trailers And Pictures For Shari...

Bookachange Bigtree Entertainment

[Class : 41] Organizing And Conducting Entertainment, Sports And Games Events And Shows, The Proceeds Of Which Are Donated To Charity; Organizing And Conducting Entertainment, Sports And Games Events And Shows For Charity (Non Profit) Purpose And To Underprivileged Children; Booking Of Seats For Films, Shows And Events; Entertainment Ticket Agency Services; On Line Admission...
View +279 more Brands for Big Tree Entertainment Private Limited.

Charges

45 Crore
17 January 2018
Kotak Mahindra Bank Limited
50 Crore
13 July 2021
Hdfc Bank Limited
1 Crore
26 March 2021
Citi Bank N.a.
1 Crore
10 February 2021
Icici Bank Limited
95 Lak
11 June 2020
Kotak Mahindra Bank Limited
43 Crore
01 November 2022
Axis Bank Limited
0
30 June 2022
Yes Bank Limited
0
26 March 2021
Citi Bank N.a.
0
13 July 2021
Hdfc Bank Limited
0
11 June 2020
Others
0
17 January 2018
Others
0
10 February 2021
Others
0
01 November 2022
Axis Bank Limited
0
30 June 2022
Yes Bank Limited
0
26 March 2021
Citi Bank N.a.
0
13 July 2021
Hdfc Bank Limited
0
11 June 2020
Others
0
17 January 2018
Others
0
10 February 2021
Others
0
01 November 2022
Axis Bank Limited
0
30 June 2022
Yes Bank Limited
0
26 March 2021
Citi Bank N.a.
0
13 July 2021
Hdfc Bank Limited
0
11 June 2020
Others
0
17 January 2018
Others
0
10 February 2021
Others
0
01 November 2022
Axis Bank Limited
0
30 June 2022
Yes Bank Limited
0
26 March 2021
Citi Bank N.a.
0
13 July 2021
Hdfc Bank Limited
0
11 June 2020
Others
0
17 January 2018
Others
0
10 February 2021
Others
0
01 November 2022
Axis Bank Limited
0
30 June 2022
Yes Bank Limited
0
26 March 2021
Citi Bank N.a.
0
13 July 2021
Hdfc Bank Limited
0
11 June 2020
Others
0
17 January 2018
Others
0
10 February 2021
Others
0

Documents

Form AOC-4(XBRL)-04032021_signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-19082020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MSME FORM I-29042020_signed
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020