Company Information

CIN
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,628,780
Authorised Capital
7,500,000

Directors

Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for over 22 years
Bhavin Dharamchand Shah
Bhavin Dharamchand Shah
Director/Designated Partner
for over 1 year
Summiya Yasmeen
Summiya Yasmeen
Director/Designated Partner
for over 22 years
Dilip Vaikunthlal Thakore
Dilip Vaikunthlal Thakore
Director/Designated Partner
for over 24 years

Past Directors

Charges

12 Lak
19 April 2005
Indian Overseas Bank
12 Lak
19 April 2005
Indian Overseas Bank
0
19 April 2005
Indian Overseas Bank
0
19 April 2005
Indian Overseas Bank
0

Documents

Form DPT-3-24122020_signed
Form SH-7-14122020-signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Altered memorandum of assciation;-08122020
Copy of the resolution for alteration of capital;-08122020
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019

Frequently Asked Questions

What is the date on which the D t media and entertainment private limited incorporated?

D t media and entertainment private limited was incorporated on 12 July 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the D t media and entertainment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D t media and entertainment private limited?

4 of directors are associated with the company.

What is the number of directors associated with D t media and entertainment private limited?

4 of directors are associated with the company.