Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
405,703,290
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Sankar Mohan
Hari Sankar Mohan
Director/Designated Partner
over 1 year ago
Vishal Sawhney
Vishal Sawhney
Director/Designated Partner
over 1 year ago
Reni Varughese
Reni Varughese
Director/Designated Partner
almost 2 years ago
Prasanth Narayanan
Prasanth Narayanan
Director/Designated Partner
almost 2 years ago
Santossh Kumar Parab
Santossh Kumar Parab
Additional Director
over 6 years ago

Past Directors

Maruti Sharma
Maruti Sharma
Additional Director
over 3 years ago
Kunal Sawhney
Kunal Sawhney
Additional Director
almost 5 years ago
Saurabh Saxena
Saurabh Saxena
Additional Director
almost 5 years ago
Vishal Mahajan
Vishal Mahajan
Nominee Director
about 8 years ago
Vijay Narayan
Vijay Narayan
Director
over 8 years ago

Registered Trademarks

Movie Mela Powered By Carnival... Carnival Films

[Class : 41] It Is A Loyalty Programme Wherein The Subscriber Will Get To Use Exclusive Lounge Facilities At The Multiplex Where The Programme Is Made Available. The Services Offered Includes And Is Not Limited To. Amusements, Amusements Services, Amusements Arcades Providing Amusement Arcade Services, Amusement Centre, Arranging And Conducting Live Entering Events, Arrangi...

Carnival Xperience Growing Together Carnival Films

[Class : 41] Entertainment, Entertainment Services, Theatre Entertainment Services And Cinema Services, Entertainment By Film And Anything Related To The Films, Cinema And Entertainment

Carnival Cineplex Carnival Films Private Ltd

[Class : 41] Multiplex And Cineplex Movie Theatres
View +1 more Brands for Carnival Films Private Limited.

Charges

1,516 Crore
15 June 2018
Idbi Trusteeship Services Limited
133 Crore
19 February 2018
Idbi Trusteeship Services Limited
60 Crore
19 February 2018
Idbi Trusteeship Services Limited
100 Crore
17 February 2017
Idbi Trusteeship Services Limited
45 Crore
17 October 2016
Idbi Trusteeship Services Limited
310 Crore
17 October 2016
Idbi Trusteeship Services Limited
50 Crore
17 October 2016
Idbi Trusteeship Services Limited
335 Crore
17 October 2016
Idbi Trusteeship Services Limited
50 Crore
31 July 2015
Idbi Trusteeship Services Limited
433 Crore
29 November 2014
State Bank Of Travancore
2 Lak
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
29 November 2014
State Bank Of Travancore
0
31 July 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
29 November 2014
State Bank Of Travancore
0
31 July 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
29 November 2014
State Bank Of Travancore
0
31 July 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
29 November 2014
State Bank Of Travancore
0
31 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Acknowledgement received from company-18102019
Notice of resignation filed with the company-18102019
Proof of dispatch-18102019
Form DIR-11-18102019_signed
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Evidence of cessation;-25032019