Company Information

CIN
U92100MH2006PTC158644
Status
Date of Incorporation
04 January 2006
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
29 September 2023
Paid Up Capital
49,000,000
Authorised Capital
65,000,000

Directors

Nicolas Robert Paul Chazarain
Nicolas Robert Paul Chazarain
Director/Designated Partner
for about 4 years
Thomas Pierre Franz Gousset
Thomas Pierre Franz Gousset
Director/Designated Partner
for over 1 year
Mitesh Prakashchandra Patel
Mitesh Prakashchandra Patel
Director/Designated Partner
for over 1 year
Abhishek Shamsunder Rege
Abhishek Shamsunder Rege
Director
for about 6 years
Vivek Raicha
Vivek Raicha
Director/Designated Partner
for about 6 years

Past Directors

Rishi Negi
Rishi Negi
Ceo
over 2 years ago
Puruskar Lalit Mohan Gupta
Puruskar Lalit Mohan Gupta
Additional Director
over 3 years ago
Peter Langenberg
Peter Langenberg
Additional Director
almost 4 years ago
Nicola Mary Bamford
Nicola Mary Bamford
Director
about 6 years ago
Marina Yurjevna Williams
Marina Yurjevna Williams
Director
about 8 years ago
Martha Ellen Brass
Martha Ellen Brass
Nominee Director
over 12 years ago
Paul Francis Aiello
Paul Francis Aiello
Nominee Director
over 12 years ago
Ashish Ramesh Gupta
Ashish Ramesh Gupta
Director
about 15 years ago
Deepak Omkarnath Dhar
Deepak Omkarnath Dhar
Managing Director
almost 17 years ago
Rajesh Kamat
Rajesh Kamat
Managing Director
almost 19 years ago

Charges

30 Crore
21 December 2010
Hdfc Bank Limited
30 Crore
21 December 2010
Hdfc Bank Limited
0
21 December 2010
Hdfc Bank Limited
0
21 December 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of share holders, debenture holders;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
XBRL document in respect Consolidated financial statement-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-16102020-signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020

Frequently Asked Questions

What is the incorporation date of the Endemol india private limited?

Incorporation date of the company is 04 January 2006 .

What is the state of the Endemol india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Endemol india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Endemol india private limited?

Endemol india private limited has appointed 15 of directors.

Who are the appointed Directors in Endemol india private limited?

The appointed directors in the company are:

  • Rajesh kamat
  • Paul francis aiello
  • Rishi negi
  • Deepak omkarnath dhar
  • Martha ellen brass
  • Abhishek shamsunder rege
  • Puruskar lalit mohan gupta
  • Vivek raicha
  • Ashish ramesh gupta
  • Marina yurjevna williams
  • Peter langenberg
  • Nicola mary bamford
  • Mitesh prakashchandra patel
  • Thomas pierre franz gousset
  • Nicolas robert paul chazarain