Company Information

CIN
Status
Date of Incorporation
28 January 1980
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
26,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
Karan Harshad Mengar
Karan Harshad Mengar
Director/Designated Partner
over 1 year ago
Naresh Khetan Sitaram
Naresh Khetan Sitaram
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Srivastava Arunkumar
Sangeeta Srivastava Arunkumar
Additional Director
almost 2 years ago
Sharvari Nadkarni Jayesh
Sharvari Nadkarni Jayesh
Additional Director
almost 8 years ago
Atul Naik Sudhakar
Atul Naik Sudhakar
Additional Director
almost 8 years ago
Mihir Natwarlal Maniyar
Mihir Natwarlal Maniyar
Additional Director
almost 15 years ago
Shyam Chaitan Balsekar
Shyam Chaitan Balsekar
Additional Director
almost 15 years ago
Gopinadhan Kuttappan Nair
Gopinadhan Kuttappan Nair
Director
almost 17 years ago
Hirachand Hastimal Ranawat
Hirachand Hastimal Ranawat
Director
over 21 years ago
Haresh Ranchhoddas Kotak
Haresh Ranchhoddas Kotak
Director
almost 36 years ago

Charges

90 Crore
10 August 2020
Union Bank Of India
90 Crore
30 June 2022
Idbi Trusteeship Services Limited
0
10 August 2020
Others
0
30 June 2022
Idbi Trusteeship Services Limited
0
10 August 2020
Others
0

Documents

Form DPT-3-30112020_signed
Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed