Company Information

CIN
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nithya .
Nithya .
Director/Designated Partner
for over 1 year
Purthen Yunus Purayil Muhammed
Purthen Yunus Purayil Muhammed
Director
for about 7 years
Anil Kumar Raveendran Pillai
Anil Kumar Raveendran Pillai
Director/Designated Partner
for over 1 year

Past Directors

Kelachankuttu Candramathy Amma Ramachandran
Kelachankuttu Candramathy Amma Ramachandran
Additional Director
almost 9 years ago

Documents

Form PAS-3-28072020_signed
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy of Board or Shareholders? resolution-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Directors report as per section 134(3)-04012019

Frequently Asked Questions

When was the Cinesoft media & entertainment private limited incorporated?

The Cinesoft media & entertainment private limited was incorporated with ROC on 28 August 2012 as .

Where has the Cinesoft media & entertainment private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031985.

What is the E-filing status of the company?

The status of Cinesoft media & entertainment private limited is Active.

Number of Key Management personnel of the Cinesoft media & entertainment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cinesoft media & entertainment private limited?

The appointed directors in the company are:

  • Anil kumar raveendran pillai
  • Kelachankuttu candramathy amma ramachandran
  • Purthen yunus purayil muhammed
  • Nithya .