Company Information

CIN
U99999MH1999PTC120990
Status
Date of Incorporation
26 July 1999
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
28 September 2023
Paid Up Capital
77,877,950
Authorised Capital
80,000,000

Directors

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

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

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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
XBRL document in respect Consolidated financial statement-27112020
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-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 written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-19082020-signed
Form CHG-1-08072020_signed
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708

Frequently Asked Questions

What is the date of Big tree entertainment private limited incorporation?

Incorporation date of the company is 26 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Big tree entertainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Amba preetham parigi
  • Akshay tanna
  • Ramesh kumar damani
  • Murlidhara kadaba
  • Prashanth prakash
  • Ashish omprakash hemrajani
  • Parikshit vijaya kumar dar
  • Rajesh chandrakant balpande
  • Deepak gaur
  • Saikumar ganapathy balasubramanian
  • Suryanarayana murthy mantha
  • Haresh ram chawla
  • Daniel carl marriott
  • Anshuman thakur
  • Simit batra
  • Chirag chainmal jain