Company Information

CIN
U22130MH2013PTC246526
Status
Date of Incorporation
01 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Surendra Ramkishore Gupta
Surendra Ramkishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Chaitali Maheshchandra Dubey
Chaitali Maheshchandra Dubey
Director
about 8 years ago
Hemant Kumar Ramniwas Verma
Hemant Kumar Ramniwas Verma
Additional Director
almost 9 years ago
Sajan Surendra Gupta
Sajan Surendra Gupta
Whole Time Director
about 11 years ago
Vijay Pande
Vijay Pande
Additional Director
over 11 years ago
Kantilal Gandhi
Kantilal Gandhi
Additional Director
over 11 years ago

Charges

10 Lak
04 May 2016
Bank Of Maharashtra
10 Lak
04 May 2016
Others
0
04 May 2016
Others
0
04 May 2016
Others
0

Documents

Proof of dispatch-05072019
Notice of resignation filed with the company-05072019
Form DIR-11-05072019_signed
Acknowledgement received from company-05072019
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Optional Attachment-(1)-30112016
Form AOC-4-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Form AOC-5-14102016-signed
Copy of board resolution-28092016
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.-25082016
Copy of Board or Shareholders? resolution-25082016

Frequently Asked Questions

What is the date of Filmcity digital private limited incorporation?

Incorporation date of the company is 01 August 2013 .

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 6.

Filmcity digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Kantilal gandhi
  • Surendra ramkishore gupta
  • Sajan surendra gupta
  • Hemant kumar ramniwas verma
  • Vijay pande
  • Chaitali maheshchandra dubey