Company Information
CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mitesh Prakashchandra Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Pierre Franz Gousset
Director/Designated Partner
over 1 year ago
over 1 year ago
Nicolas Robert Paul Chazarain
Director/Designated Partner
over 4 years ago
over 4 years ago
Vivek Raicha
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhishek Shamsunder Rege
Director
over 6 years ago
over 6 years ago
Past Directors
Rishi Negi
Ceo
over 2 years ago
over 2 years ago
Puruskar Lalit Mohan Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Peter Langenberg
Additional Director
about 4 years ago
about 4 years ago
Nicola Mary Bamford
Director
over 6 years ago
over 6 years ago
Marina Yurjevna Williams
Director
over 8 years ago
over 8 years ago
Martha Ellen Brass
Nominee Director
over 12 years ago
over 12 years ago
Paul Francis Aiello
Nominee Director
over 12 years ago
over 12 years ago
Ashish Ramesh Gupta
Director
over 15 years ago
over 15 years ago
Deepak Omkarnath Dhar
Managing Director
about 17 years ago
about 17 years ago
Rajesh Kamat
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 25] Clothing, Footwear, Headgear.
[Class : 9] Animated Cartoons, Cases For Smartphones, Cell Phone Straps, Covers For Smartphones, Sleeves For Laptops, Covers For Tablet Computers, Covers For Personal Digital Assistants [Pdas]; Cinematographic Film, Exposed; Compact Discs [Audio Video]; Computer Memory Devices; Computer Programmes [Programs], Recorded; Computer Software, Recorded; Computer Programs [Download...
View +419 more Brands for Endemol India Private Limited.
Charges
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
Interest in other entities;-23122020
Notice of resignation;-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form MGT-14-23102020_signed
Copy of MGT-8-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of share holders, debenture holders;-23102020
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-16102020-signed
Form ADT-1-09102020_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
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DPT-3-10082020-signed
Copies of the utility bills as mentioned above (not older than two months)-07012020