Company Information

CIN
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
273,050,000
Authorised Capital
400,000,000

Directors

Veerender Gupta
Veerender Gupta
Director/Designated Partner
for almost 2 years
Subhash Chand Garg
Subhash Chand Garg
Director
for almost 4 years
Atul Goel
Atul Goel
Director
for over 19 years
Gagan Goel
Gagan Goel
Wholetime Director
for about 15 years
Gaurav Goel
Gaurav Goel
Director/Designated Partner
for about 5 years
Lallit Jain
Lallit Jain
Director
for about 15 years
Amit Goenka
Amit Goenka
Director
for over 11 years
Basant Sharma
Basant Sharma
Director/Designated Partner
for over 1 year
Prakul Mohan Bhatnagar
Prakul Mohan Bhatnagar
Director/Designated Partner
for almost 2 years

Past Directors

Taman Deep Singh Bindra
Taman Deep Singh Bindra
Additional Director
about 2 years ago
Rinku Kharaliya
Rinku Kharaliya
Director
about 9 years ago
Abhishek Bansal
Abhishek Bansal
Additional Director
over 11 years ago
Manju Kapoor
Manju Kapoor
Nominee Director
almost 13 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Nominee Director
over 14 years ago
Rohit Bansal
Rohit Bansal
Director
almost 15 years ago

Trademarks

Bioscope With Device Ecity Bioscope Entertainment Pvt

[Class : 41] Entertainment.

Bio Scope (Lable) Ecity Bioscope Entertainment

[Class : 41] Entertainment Centres.

Cinemall Ecity Bioscope Entertainment Pvt

[Class : 37] Installation Of Services, Building Construction And Repair.

The Markez Ecity Bioscope Entertainment

[Class : 37] Construction, Building Construction; Repair; Installation Services; Building Construction Supervision Services Relating To Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Renovation And Maintenance Of Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real...

The Markez Ecity Bioscope Entertainment

[Class : 36] Financial Affairs, Monetary Affairs; Financial Consultancy, Financial Evaluation, Financial Management, Financial Services, Financial Information, Financial Sponsorship; Arranging Finance For Construction Projects; Hire Purchase Financing / Lease Purchase Financing; Investment Of Funds; Management Of Real Estate; Real Estate Advisory And Consultancy Services; Fi...

The Markez Ecity Bioscope Entertainment

[Class : 37] Construction, Building Construction; Repair; Installation Services; Building Construction Supervision Services Relating To Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Renovation And Maintenance Of Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real...

The Markez Ecity Bioscope Entertainment

[Class : 35] Advertising; Business Management And Organization Consultancy; Business Administration; Office Functions; Business Operation Of Shopping Malls; Business Management Of Hotels; Business Project Management Services For Construction Projects; Rental Of Advertising Space; Rental Of Billboards [Advertising Boards]; Commercial Intermediation Services; Distribution Of S...

The Markez Ecity Bioscope Entertainment

[Class : 35] Advertising; Business Management And Organization Consultancy; Business Administration; Office Functions; Business Operation Of Shopping Malls; Business Management Of Hotels; Business Project Management Services For Construction Projects; Rental Of Advertising Space; Rental Of Billboards [Advertising Boards]; Commercial Intermediation Services; Distribution Of S...

The Markez Ecity Bioscope Entertainment

[Class : 36] Financial Affairs, Monetary Affairs; Financial Consultancy, Financial Evaluation, Financial Management, Financial Services, Financial Information, Financial Sponsorship; Arranging Finance For Construction Projects; Hire Purchase Financing / Lease Purchase Financing; Investment Of Funds; Management Of Real Estate; Real Estate Advisory And Consultancy Services; Fi...

Darp Ecity Bioscope Entertainment

[Class : 25] Clothing, Footwear & Headgear.

Darp Ecity Bioscope Entertainment

[Class : 35] Retailing; Advertising, Advertising Material, Business Management Of Retail Outlets, Administration Of The Business Affairs Of Retail Stores, Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters, Business Assistance, Office Functions, Demonstration Of Goods, Distribution Of Samples, Marketing Research, Ma...

Darp Ecity Bioscope Entertainment

[Class : 25] Clothing, Footwear & Headgear.

Darp Ecity Bioscope Entertainment

[Class : 35] Retailing; Advertising, Advertising Material, Business Management Of Retail Outlets, Administration Of The Business Affairs Of Retail Stores, Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters, Business Assistance, Office Functions, Demonstration Of Goods, Distribution Of Samples, Marketing Research, Ma...

Darp Ecity Bioscope Entertainment

[Class : 42] Designing Of Clothing, Maintenance Of Software Used In The Field Of E Commerce, Design, Development, Updating And Management Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform, Providing Software As A Service (Saas), Namely, Mobile Application & Web Platform For Delivery Of Goods To Customers Upon Orders Therefrom Via The ...

Darp Ecity Bioscope Entertainment

[Class : 42] Designing Of Clothing, Maintenance Of Software Used In The Field Of E Commerce, Design, Development, Updating And Management Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform, Providing Software As A Service (Saas), Namely, Mobile Application & Web Platform For Delivery Of Goods To Customers Upon Orders Therefrom Via The ...

Charges

310 Crore
28 July 2014
Indiabulls Housing Finance Limited
100 Crore
15 November 2013
Indiabulls Housing Finance Limited
210 Crore
23 October 2008
Tourism Finance Corporation Of India Limited
35 Crore
17 September 2010
Housing Development Finance Corporation Limited
6 Crore
31 March 2010
Housing Development Finance Corporation Limited
5 Crore
17 September 2010
Housing Development Finance Corporation Limited
8 Crore
28 September 2007
Housing Development Finance Corporation Limited
11 Crore
16 May 2007
Housing Development Finance Corporation Limited
22 Crore
19 November 2007
Housing Development Finance Corporation Limited
12 Crore
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Optional Attachment-(1)-12032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122019

Frequently Asked Questions

What is the date on which the E-city bioscope entertainment private limited incorporated?

E-city bioscope entertainment private limited was incorporated on 23 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the E-city bioscope 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 E-city bioscope entertainment private limited?

15 of directors are associated with the company.

What is the number of directors associated with E-city bioscope entertainment private limited?

15 of directors are associated with the company.