Company Information

CIN
U92110MH1999PTC118587
Status
Date of Incorporation
01 March 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
28 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Zubin Naval Mistry
Zubin Naval Mistry
Director
for over 1 year
Sascha Vijay Sippy
Sascha Vijay Sippy
Director
for over 25 years
Shaan Ranjeet Uttamsingh
Shaan Ranjeet Uttamsingh
Director
for over 1 year

Past Directors

Shehzad Sippy
Shehzad Sippy
Director
about 11 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-22092020-signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019

Frequently Asked Questions

What is the date of Generation three entertainment private limited incorporation?

Incorporation date of the company is 01 March 1999 .

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 4.

Generation three entertainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Zubin naval mistry
  • Shaan ranjeet uttamsingh
  • Sascha vijay sippy
  • Shehzad sippy