Company Information
CIN
Status
Date of Incorporation
15 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
329,200
Authorised Capital
77,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Hasmukh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Goel
Director
over 11 years ago
over 11 years ago
Punit Goenka
Director
about 20 years ago
about 20 years ago
Past Directors
Manishkumar Pancholi Mehendra
Additional Director
over 10 years ago
over 10 years ago
Chandresh Daftary
Director
over 11 years ago
over 11 years ago
Srijit Mullick
Director
almost 16 years ago
almost 16 years ago
Charges
04 November 2013
Axis Bank Limited
18 Crore
23 September 2014
Axis Bank Limited
23 Crore
17 September 2012
Axis Bank Limited
10 Crore
22 July 2008
Axis Bank Limited
4 Crore
16 May 2006
Uti Bank Ltd
7 Crore
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0
Documents
Form INC-28-04102018-signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Copy of court order or NCLT or CLB or order by any other competent authority.-01102018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form AOC-4-15112017_signed
Company CSR policy as per section 135(4)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-28102017
Form CHG-4-13092017_signed
Letter of the charge holder stating that the amount has been satisfied-13092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170913
Form DIR-11-06072017_signed
Proof of dispatch-06072017
Acknowledgement received from company-06072017
Notice of resignation filed with the company-06072017
Form DIR-12-06072017_signed
Letter of appointment;-05072017
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Notice of resignation;-05072017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016