Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,678,392
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
about 1 year ago
Amit Shyam Khansaheb
Amit Shyam Khansaheb
Director/Designated Partner
over 1 year ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Bhagwati Mishra
Rajesh Bhagwati Mishra
Director/Designated Partner
over 1 year ago
Jeetendra Murlidhar Chandragiri
Jeetendra Murlidhar Chandragiri
Director/Designated Partner
almost 2 years ago
Indranil Gupta
Indranil Gupta
Director/Designated Partner
almost 2 years ago
Amit Prafull Mehta
Amit Prafull Mehta
Director/Designated Partner
almost 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
almost 2 years ago
Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director
over 7 years ago
Zaki Mohammad Ansari
Zaki Mohammad Ansari
Managing Director
over 9 years ago

Past Directors

Rajeev Gopal Wagle
Rajeev Gopal Wagle
Additional Director
almost 9 years ago

Registered Trademarks

Pocketwala (Device) Cinestaan Digital

[Class : 38] Electronic Messaging; Telecommunications Services, Namely, Electronic Transmission Of Data, Messages, Graphics, Images, Audio, Video And Information; Instant Messaging Service; Telecommunications; Communication And Telecommunication Services; Telecommunication Access Services; Electronic Sending Of Data And Documentation Via The Internet Or Other Databases; Supp...

Pocketwala (Device) Cinestaan Digital

[Class : 41] Entertainment Services Featuring Videos, Audio, Images, Text; Provision Of Information Of General Entertainment; Digital Video, Audio Entertainment Publishing Services; Entertainment Services For Providing Electronic, Online And Offline Databases In The Field Of Entertainment And Social And Community Interest Groups For The Purposes Of Entertainment; Publication...

Pocketwala Cinestaan Digital

[Class : 9] Software For Instant Messaging Service; Downloadable Music, Images And Video; Mobile Applications For File Transfer And Sharing; Computer Programmes [Programs], Recorded; Transponders; Computer Software Applications, Downloadable; Downloadable Applications For Use With Mobile Devices; Software Applications For Use With Mobile Devices; Software And Applications Fo...
View +5 more Brands for Cinestaan Digital Private Limited.

Documents

Form DPT-3-15122020-signed
Form PAS-3-01122020_signed
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.-27112020
Copy of Board or Shareholders? resolution-27112020
Optional Attachment-(2)-27112020
Valuation Report from the valuer, if any;-27112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-16092020-signed
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082020
Optional Attachment-(1)-29082020
Valuation Report from the valuer, if any;-29082020
Optional Attachment-(2)-29082020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form SH-7-11062020-signed
Form PAS-3-02062020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02062020
Copy of Board or Shareholders? resolution-02062020
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.-02062020
Optional Attachment-(1)-02062020
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020