Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for about 9 years
Satyajeet Yashwant Hire
Satyajeet Yashwant Hire
Additional Director
for over 5 years

Past Directors

Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
almost 10 years ago
Anu Sarang Wadhawan
Anu Sarang Wadhawan
Director
over 13 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 13 years ago

Documents

Proof of dispatch-07102019
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed

Frequently Asked Questions

What is the date of Broadway pictures private limited incorporation?

Incorporation date of the company is 23 September 2011 .

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 5.

Broadway pictures private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarang rakesh wadhawan
  • Satyajeet yashwant hire
  • Anu sarang wadhawan
  • Francis joseph fernandes
  • Minesh chandrakant shah