Company Information

CIN
Status
Date of Incorporation
29 June 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,155,000
Authorised Capital
46,000,000

Directors

Dinesh Jain
Dinesh Jain
Director
for over 29 years
Ramesh Giri Goshwami
Ramesh Giri Goshwami
Director
for over 5 years
Mahendra Singh Rathore
Mahendra Singh Rathore
Director
for over 1 year

Past Directors

Dilip Bordia
Dilip Bordia
Director
about 12 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 29 years ago

Charges

19 Crore
20 September 2011
Future Capital Holdings Limited
3 Crore
18 August 2011
Reliance Capital Limited
82 Lak
03 June 2006
State Bank Of Bikaner & Jaipur
16 Lak
12 March 2003
State Bank Of Bikaner & Jaipur
15 Crore
28 February 2008
Bank Of Baroda
6 Crore
28 September 2007
Icici Bank
36 Lak
30 November 2006
Punjab National Bank
6 Crore
03 June 2006
State Bank Of Bikaner & Jaipur
0
30 November 2006
Punjab National Bank
0
28 September 2007
Icici Bank
0
12 March 2003
State Bank Of Bikaner & Jaipur
0
28 February 2008
Bank Of Baroda
0
20 September 2011
Future Capital Holdings Limited
0
18 August 2011
Reliance Capital Limited
0
03 June 2006
State Bank Of Bikaner & Jaipur
0
30 November 2006
Punjab National Bank
0
28 September 2007
Icici Bank
0
12 March 2003
State Bank Of Bikaner & Jaipur
0
28 February 2008
Bank Of Baroda
0
20 September 2011
Future Capital Holdings Limited
0
18 August 2011
Reliance Capital Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form INC-22-22052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form AOC-4-20052019_signed
Form AOC-4-18052019_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

When was the Eden hi-tech films private limited incorporated?

The Eden hi-tech films private limited was incorporated with ROC on 29 June 1995 as .

Where has the Eden hi-tech films private limited been incorporated?

The company was incorporated in Jaipur with registration number 010299.

What is the E-filing status of the company?

The status of Eden hi-tech films private limited is Active.

Number of Key Management personnel of the Eden hi-tech films private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Eden hi-tech films private limited?

The appointed directors in the company are:

  • Dinesh jain
  • Ramesh giri goshwami
  • Mahendra singh rathore
  • Dilip bordia
  • Sangeeta jain