Company Information

CIN
L99999MH1994PLC080502
Status
Date of Incorporation
19 August 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
959,141,190
Authorised Capital
1,250,000,000

Directors

Rajesh Bhalchandra Chalke
Rajesh Bhalchandra Chalke
Director/Designated Partner
for about 2 years
Manmohan Kumar Sardana
Manmohan Kumar Sardana
Director/Designated Partner
for about 3 years
Pradeep Dwivedi
Pradeep Dwivedi
Director/Designated Partner
for over 1 year
Amba Preetham Parigi
Amba Preetham Parigi
Managing Director
for almost 15 years
Sunil Srivastav
Sunil Srivastav
Director
for about 6 years
Sunil Arjan Lulla
Sunil Arjan Lulla
Director/Designated Partner
for about 15 years
Bindu Saxena .
Bindu Saxena .
Director/Designated Partner
for almost 4 years

Past Directors

Sagar S Sadhwani
Sagar S Sadhwani
Additional Director
over 1 year ago
Urvashi Saxena
Urvashi Saxena
Additional Director
over 1 year ago
Vijay Jayantilal Thaker
Vijay Jayantilal Thaker
Cfo(kmp)
almost 3 years ago
Subramaniam Lakshminarayanan
Subramaniam Lakshminarayanan
Director
about 6 years ago
Rakesh Sood
Rakesh Sood
Director
about 9 years ago
Dinesh Kumar Modi
Dinesh Kumar Modi
Cfo(kmp)
almost 10 years ago
Dimple Mayank Mehta
Dimple Mayank Mehta
Company Secretary
over 12 years ago
Vijay Mohandas Ahuja
Vijay Mohandas Ahuja
Director
over 14 years ago
Shankar Nath Acharya
Shankar Nath Acharya
Director
over 14 years ago
Dhirendra Swarup
Dhirendra Swarup
Additional Director
almost 15 years ago
Kishore Arjan Lulla
Kishore Arjan Lulla
Director
about 15 years ago
Naresh Chandra
Naresh Chandra
Additional Director
about 15 years ago
Bipinchandra Karsandas Talati
Bipinchandra Karsandas Talati
Director
over 23 years ago

Charges

850 Crore
09 February 2018
Bmw India Financial Services Private Limited
1 Crore
16 January 2018
Daimler Financial Services India Private Limited
1 Crore
15 October 2016
Idbi Bank Limited
100 Crore
25 March 2011
Sbicap Trustee Company Limited
747 Crore
04 August 2016
Dena Bank
25 Crore
08 March 2017
Punjab National Bank
10 Crore
26 October 2016
Punjab National Bank
20 Crore
30 June 2016
Punjab National Bank
10 Crore
05 December 2015
Punjab National Bank
25 Crore
29 September 2015
Union Bank Of India
20 Crore
05 December 2015
Punjab National Bank
7 Crore
24 August 2015
Bank Of Baroda
30 Crore
27 May 2014
Punjab National Bank
2 Crore
02 June 2014
Union Bank Of India
4 Crore
25 July 2012
Dena Bank
100 Crore
05 May 2012
Indian Overseas Bank
103 Crore
05 September 2003
Oriental Bank Of Commerce
26 Crore
28 September 2012
Union Bank Of India
12 Crore
10 October 2012
Union Bank Of India
16 Crore
07 September 2012
Punjab National Bank
16 Crore
09 July 2013
Central Bank Of India
76 Crore
23 December 2007
Union Bank Of India
55 Crore
02 March 2012
Punjab National Bank
2 Crore
07 October 2009
Punjab National Bank
10 Crore
07 October 2009
Punjab National Bank
15 Crore
12 November 1999
Indian Overseas Bank
14 Crore
11 November 1999
Indian Overseas Bank
10 Crore
17 July 2003
Indian Overseas Bank
50 Lak
17 February 1997
Indian Overseas Bank
25 Lak
12 November 1999
Indian Overseas Bank
14 Crore
11 November 1999
Indian Overseas Bank
103 Crore
28 May 2009
Indian Overseas Bank
103 Crore
06 September 2000
Indian Overseas Bank
36 Lak
11 November 1999
Indian Overseas Bank
10 Crore
27 September 2000
Indian Overseas Bank
7 Crore
31 July 2007
Industrial Development Bank Of India Limited
25 Crore
25 March 2011
Sbicap Trustee Company Limited
0
24 August 2015
Bank Of Baroda
0
04 August 2016
Dena Bank
0
27 September 2000
Indian Overseas Bank
0
16 January 2018
Others
0
08 March 2017
Others
0
15 October 2016
Idbi Bank Limited
0
09 February 2018
Others
0
23 December 2007
Union Bank Of India
0
30 June 2016
Others
0
02 June 2014
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
06 September 2000
Indian Overseas Bank
0
09 July 2013
Central Bank Of India
0
26 October 2016
Others
0
25 July 2012
Dena Bank
0
07 September 2012
Punjab National Bank
0
05 September 2003
Oriental Bank Of Commerce
0
11 November 1999
Indian Overseas Bank
0
31 July 2007
Industrial Development Bank Of India Limited
0
28 May 2009
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
17 July 2003
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
17 February 1997
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
28 September 2012
Union Bank Of India
0
05 May 2012
Indian Overseas Bank
0
02 March 2012
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
10 October 2012
Union Bank Of India
0
25 March 2011
Sbicap Trustee Company Limited
0
24 August 2015
Bank Of Baroda
0
04 August 2016
Dena Bank
0
27 September 2000
Indian Overseas Bank
0
16 January 2018
Others
0
08 March 2017
Others
0
15 October 2016
Idbi Bank Limited
0
09 February 2018
Others
0
23 December 2007
Union Bank Of India
0
30 June 2016
Others
0
02 June 2014
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
06 September 2000
Indian Overseas Bank
0
09 July 2013
Central Bank Of India
0
26 October 2016
Others
0
25 July 2012
Dena Bank
0
07 September 2012
Punjab National Bank
0
05 September 2003
Oriental Bank Of Commerce
0
11 November 1999
Indian Overseas Bank
0
31 July 2007
Industrial Development Bank Of India Limited
0
28 May 2009
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
17 July 2003
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
17 February 1997
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
28 September 2012
Union Bank Of India
0
05 May 2012
Indian Overseas Bank
0
02 March 2012
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
10 October 2012
Union Bank Of India
0
25 March 2011
Sbicap Trustee Company Limited
0
24 August 2015
Bank Of Baroda
0
04 August 2016
Dena Bank
0
27 September 2000
Indian Overseas Bank
0
16 January 2018
Others
0
08 March 2017
Others
0
15 October 2016
Idbi Bank Limited
0
09 February 2018
Others
0
23 December 2007
Union Bank Of India
0
30 June 2016
Others
0
02 June 2014
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
06 September 2000
Indian Overseas Bank
0
09 July 2013
Central Bank Of India
0
26 October 2016
Others
0
25 July 2012
Dena Bank
0
07 September 2012
Punjab National Bank
0
05 September 2003
Oriental Bank Of Commerce
0
11 November 1999
Indian Overseas Bank
0
31 July 2007
Industrial Development Bank Of India Limited
0
28 May 2009
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
17 July 2003
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
17 February 1997
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
28 September 2012
Union Bank Of India
0
05 May 2012
Indian Overseas Bank
0
02 March 2012
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
10 October 2012
Union Bank Of India
0
25 March 2011
Sbicap Trustee Company Limited
0
24 August 2015
Bank Of Baroda
0
04 August 2016
Dena Bank
0
27 September 2000
Indian Overseas Bank
0
16 January 2018
Others
0
08 March 2017
Others
0
15 October 2016
Idbi Bank Limited
0
09 February 2018
Others
0
23 December 2007
Union Bank Of India
0
30 June 2016
Others
0
02 June 2014
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
06 September 2000
Indian Overseas Bank
0
09 July 2013
Central Bank Of India
0
26 October 2016
Others
0
25 July 2012
Dena Bank
0
07 September 2012
Punjab National Bank
0
05 September 2003
Oriental Bank Of Commerce
0
11 November 1999
Indian Overseas Bank
0
31 July 2007
Industrial Development Bank Of India Limited
0
28 May 2009
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
17 July 2003
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
17 February 1997
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
28 September 2012
Union Bank Of India
0
05 May 2012
Indian Overseas Bank
0
02 March 2012
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
10 October 2012
Union Bank Of India
0
25 March 2011
Sbicap Trustee Company Limited
0
24 August 2015
Bank Of Baroda
0
04 August 2016
Dena Bank
0
27 September 2000
Indian Overseas Bank
0
16 January 2018
Others
0
08 March 2017
Others
0
15 October 2016
Idbi Bank Limited
0
09 February 2018
Others
0
23 December 2007
Union Bank Of India
0
30 June 2016
Others
0
02 June 2014
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
06 September 2000
Indian Overseas Bank
0
09 July 2013
Central Bank Of India
0
26 October 2016
Others
0
25 July 2012
Dena Bank
0
07 September 2012
Punjab National Bank
0
05 September 2003
Oriental Bank Of Commerce
0
11 November 1999
Indian Overseas Bank
0
31 July 2007
Industrial Development Bank Of India Limited
0
28 May 2009
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
17 July 2003
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
17 February 1997
Indian Overseas Bank
0
12 November 1999
Indian Overseas Bank
0
11 November 1999
Indian Overseas Bank
0
05 December 2015
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
28 September 2012
Union Bank Of India
0
05 May 2012
Indian Overseas Bank
0
02 March 2012
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
10 October 2012
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-15-24122020_signed
Form DPT-3-27112020_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Optional Attachment-(2)-17112020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DPT-3-18092020-signed
Form PAS-3-16092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Form DIR-12-18072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form PAS-3-05052020_signed

Frequently Asked Questions

What is the date of Eros international media limited incorporation?

Incorporation date of the company is 19 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Eros international media limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar nath acharya
  • Amba preetham parigi
  • Sunil arjan lulla
  • Bindu saxena .
  • Urvashi saxena
  • Naresh chandra
  • Dhirendra swarup
  • Sagar s sadhwani
  • Sunil srivastav
  • Vijay jayantilal thaker
  • Kishore arjan lulla
  • Vijay mohandas ahuja
  • Bipinchandra karsandas talati
  • Dinesh kumar modi
  • Rakesh sood
  • Rajesh bhalchandra chalke
  • Pradeep dwivedi
  • Subramaniam lakshminarayanan
  • Dimple mayank mehta
  • Manmohan kumar sardana