Company Information
CIN
Status
Date of Incorporation
24 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,085,090
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Shankar Kamtam
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Arjan Lulla
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 33] Wines, Rum, Spirits And Liqueurs, Alcoholic Preparations For Drinks And Alcoholic Beverages (Except Beer) All Included In Class 33.
[Class : 32] Mineral Water, Non Alcoholic Drinks, Aerated Water, Beverages, Isotonic Beverages, Tomato Juice (Beverage), Preparations For Making Beverages And Syrups Fruit And Vegetable Juices, Beer All Included In Class 32.
[Class : 24] Sarees, Textiles Piece Goods, Lungies, Towels, Dress Materials, Suitings And Shirtings, Dhoties, Wall Hangings (Of Textiles), Fabrics, Bed Sheets, Shawls, Adhesive Fabric, Aeronautical Balloons, Banners, Billiard Cloth, Grauze, Knitted Fabric, Make Up Napking, Quilts, Rugs, Woolen Cloth And Fabric Included In Class 24.
View +15 more Brands for Eros Digital Private Limited.
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form ADT-3-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Resignation letter-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-19092016_signed
Copy of written consent given by auditor-19092016
