Company Information
CIN
Status
Date of Incorporation
19 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srila Chatterjee
Managing Director
almost 2 years ago
almost 2 years ago
Mahesh Thariyan Mathai
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Such As Visiting Cards, Letterheads, Pamphlets, Brochures And Packaging Materials
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 : 41] Production Of Television Serials, Films And Entertainment Programme; Production Of Promo And Ad Films; Organizing Events, Sporting And Cultural Activties.
[Class : 38] Transmission Of Information And Images Through Electronic Media And Website
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 +2 more Brands for Highlight Films Private Limited.
Documents
Form DPT-3-31102020_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form INC-22-08122016_signed
Copies of the utility bills as mentioned above (not older than two months)-08122016
Optional Attachment-(1)-08122016
Copy of board resolution authorizing giving of notice-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
