Company Information

CIN
U92100MH2003PLC140744
Status
Date of Incorporation
05 June 2003
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Balmiki
Amit Kumar Balmiki
Director/Designated Partner
for over 8 years
Rajashree Kishor Patil
Rajashree Kishor Patil
Director/Designated Partner
for about 6 years
Kishor Gopal Patil
Kishor Gopal Patil
Director/Designated Partner
for about 6 years

Past Directors

Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
about 11 years ago
Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Suresh Jajodia
Suresh Jajodia
Additional Director
over 13 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
over 13 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
almost 15 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
almost 21 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(2)-23112018
Evidence of cessation;-23112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Form DIR-11-13112018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018

Frequently Asked Questions

What is the date of Bombay talkies media limited incorporation?

Incorporation date of the company is 05 June 2003 .

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 12.

Bombay talkies media limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh ghansham parab
  • Kishor gopal patil
  • Rajashree kishor patil
  • Mahendrakumar basudeo jhajharia
  • Suresh jajodia
  • Sanjiv agarwal
  • Yuvraj dharamraj shetty
  • Ashwini yuvraj shetty
  • Nilesh chottalal shah
  • Karishnendra parihar singh .
  • Diwakar chowdhary
  • Amit kumar balmiki