Company Information
CIN
Status
Date of Incorporation
15 December 2004
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
3,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jamnadas Nagardas Majethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Neepa Jamnadas Majithia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Alison Aatish Kapadia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Aatish Indukumar Kapadia
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 41] Production Of Television Serials, Films And Entertainment Programme; Organizing Events, Sporting And Cultural Activities
[Class : 38] Transmission Of Information And Images Through Electronic Media And Website
[Class : 16] Printed Promotional Materials Such As Visiting Cards, Letterheads, Pamphlets, Brochures And Packaging Materials
View +17 more Brands for Hats Off Productions Limited.
Charges
07 July 2011
Hdfc Bank Limited
2 Crore
07 July 2011
Hdfc Bank Limited
0
07 July 2011
Hdfc Bank Limited
0
07 July 2011
Hdfc Bank Limited
0
Documents
Form PAS-6-02042021_signed
Form PAS-6-07012021_signed
Form DPT-3-07012021_signed
Form PAS-6-31122020
Form MGT-14-24122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered articles of association-15122020
Form DPT-3-19092020-signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form GNL-2-04092019-signed
Form DPT-3-30062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-30042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Optional Attachment-(1)-31122017