Company Information

CIN
Status
Date of Incorporation
29 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
828,232,000
Authorised Capital
997,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Goel
Atul Goel
Director/Designated Partner
over 1 year ago
Charu Goel
Charu Goel
Director/Designated Partner
over 6 years ago
Mansi Goel
Mansi Goel
Director
over 10 years ago
Namrata Goel
Namrata Goel
Beneficial Owner
over 10 years ago
Amit Goenka
Amit Goenka
Director
about 19 years ago

Registered Trademarks

E City Ventures Ecity Investments Holdings Company

[Class : 41] Rental Of Cinematographic Apparatus, Rental Of Audio & Video Equipments, Rental Of Lighting Apparatus For Theatrical Sets Or Television Studios, Rental Of Motion Pictures

E City Ventures Ecity Investments Holdings Company

[Class : 36] Realty Administrators Of Buildings, Letting Of Real Estate, Real Estate Affairs, Rental Of Real Estate, Real Estate Management, Rent Collection, Real Estate Agency Services

Talkie Town (Label) Ecity Investment Holdings Company

[Class : 41] Services Relating To Entertainment And Exhibition Of Cinematographic Films And Music Plays Of Cultural Entertainment And Educational Propose Provided In Multiplexes, Theatres, Stage Shows And Cinema Halls; All Medias Of Motion Picture, Television, Video Advertisement And Documentary Films And Serials; Production Of Cinematographic Films; Editing, Recording, Dubb...
View +4 more Brands for E City Investments And Holdings Company Private Limited.

Charges

30 Lak
15 July 2010
First Leasing Company Of India Limited
30 Lak
31 March 2010
Axis Bank Limited
1 Crore
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
XBRL document in respect Consolidated financial statement-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed