Company Information

CIN
U92111HR1994PTC032395
Status
Date of Incorporation
08 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,001,000
Authorised Capital
100,000,000

Directors

Abhimanyu Baldevsingh Singh
Abhimanyu Baldevsingh Singh
Director/Designated Partner
for almost 3 years
Rajendra Singh Kadyan
Rajendra Singh Kadyan
Director/Designated Partner
for about 5 years
Roopali Kadyan
Roopali Kadyan
Director/Designated Partner
for about 6 years

Past Directors

Sajai Singh
Sajai Singh
Director
almost 17 years ago
Captain Baldev Singh
Captain Baldev Singh
Director
over 17 years ago
Krishna Kumari Devi
Krishna Kumari Devi
Director
about 30 years ago
Aditya Narain Baldev Singh
Aditya Narain Baldev Singh
Director
about 30 years ago

Charges

2 Crore
11 May 2009
Citibank N. A.
2 Crore
30 November 2005
Kotak Mahindra Bank Limited
1 Crore
17 August 2009
Kotak Mahindra Bank Limited
2 Crore
12 August 2008
Yes Bank Limited
2 Crore
12 August 2008
Yes Bank Limited
2 Crore
24 March 2009
Yes Bank Limited
5 Crore
29 November 2006
Kotak Mahindra Bank Limited
3 Crore
07 March 2008
Kotak Mahindra Bank Limited
1 Crore
14 July 2004
Centurion Bank Of Punjab
40 Lak
14 July 2004
Centurian Bank Of Punjab
40 Lak
07 March 2008
Kotak Mahindra Bank Limited
0
14 July 2004
Centurian Bank Of Punjab
0
17 August 2009
Kotak Mahindra Bank Limited
0
24 March 2009
Yes Bank Limited
0
14 July 2004
Centurion Bank Of Punjab
0
30 November 2005
Kotak Mahindra Bank Limited
0
12 August 2008
Yes Bank Limited
0
12 August 2008
Yes Bank Limited
0
29 November 2006
Kotak Mahindra Bank Limited
0
11 May 2009
Citibank N. A.
0
07 March 2008
Kotak Mahindra Bank Limited
0
14 July 2004
Centurian Bank Of Punjab
0
17 August 2009
Kotak Mahindra Bank Limited
0
24 March 2009
Yes Bank Limited
0
14 July 2004
Centurion Bank Of Punjab
0
30 November 2005
Kotak Mahindra Bank Limited
0
12 August 2008
Yes Bank Limited
0
12 August 2008
Yes Bank Limited
0
29 November 2006
Kotak Mahindra Bank Limited
0
11 May 2009
Citibank N. A.
0
07 March 2008
Kotak Mahindra Bank Limited
0
14 July 2004
Centurian Bank Of Punjab
0
17 August 2009
Kotak Mahindra Bank Limited
0
24 March 2009
Yes Bank Limited
0
14 July 2004
Centurion Bank Of Punjab
0
30 November 2005
Kotak Mahindra Bank Limited
0
12 August 2008
Yes Bank Limited
0
12 August 2008
Yes Bank Limited
0
29 November 2006
Kotak Mahindra Bank Limited
0
11 May 2009
Citibank N. A.
0
07 March 2008
Kotak Mahindra Bank Limited
0
14 July 2004
Centurian Bank Of Punjab
0
17 August 2009
Kotak Mahindra Bank Limited
0
24 March 2009
Yes Bank Limited
0
14 July 2004
Centurion Bank Of Punjab
0
30 November 2005
Kotak Mahindra Bank Limited
0
12 August 2008
Yes Bank Limited
0
12 August 2008
Yes Bank Limited
0
29 November 2006
Kotak Mahindra Bank Limited
0
11 May 2009
Citibank N. A.
0
07 March 2008
Kotak Mahindra Bank Limited
0
14 July 2004
Centurian Bank Of Punjab
0
17 August 2009
Kotak Mahindra Bank Limited
0
24 March 2009
Yes Bank Limited
0
14 July 2004
Centurion Bank Of Punjab
0
30 November 2005
Kotak Mahindra Bank Limited
0
12 August 2008
Yes Bank Limited
0
12 August 2008
Yes Bank Limited
0
29 November 2006
Kotak Mahindra Bank Limited
0
11 May 2009
Citibank N. A.
0

Documents

Form DPT-3-15122020_signed
Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-01072019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Illusion reality studioz private limited incorporation?

Incorporation date of the company is 08 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Illusion reality studioz private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhimanyu baldevsingh singh
  • Roopali kadyan
  • Sajai singh
  • Aditya narain baldev singh
  • Krishna kumari devi
  • Captain baldev singh
  • Rajendra singh kadyan