Company Information

CIN
U92100MH1999PTC121580
Status
Date of Incorporation
02 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Hrithik Rakesh Roshan
Hrithik Rakesh Roshan
Director/Designated Partner
for about 25 years
Pramila Rakesh Roshan
Pramila Rakesh Roshan
Director/Designated Partner
for over 1 year
Rakesh Roshan
Rakesh Roshan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
08 November 2002
Oriental Bank Of Commerce
3 Crore
08 November 2002
Oriental Bank Of Commerce
0
08 November 2002
Oriental Bank Of Commerce
0
08 November 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form AOC-4-16112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Frequently Asked Questions

What is the incorporation date of the Filmkraft productions (india) private limited?

Incorporation date of the company is 02 September 1999 .

What is the state of the Filmkraft productions (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Filmkraft productions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Filmkraft productions (india) private limited?

Filmkraft productions (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Filmkraft productions (india) private limited?

The appointed directors in the company are:

  • Rakesh roshan
  • Pramila rakesh roshan
  • Hrithik rakesh roshan