Company Information
CIN
Status
Date of Incorporation
02 September 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Roshan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramila Rakesh Roshan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hrithik Rakesh Roshan
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Promotional Material Like Visiting Cards, Letterheads, Carry Bags, Pamphlets, Magazine, Brochures
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +74 more Brands for Filmkraft Productions (India) Private Limited.
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form AOC-4-16112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-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
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
