Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Vajubhai Hingu
Chetan Vajubhai Hingu
Director/Designated Partner
almost 2 years ago
Saif Ali Mansur Ali Khan Pataudi
Saif Ali Mansur Ali Khan Pataudi
Director
about 2 years ago

Past Directors

Dinesh Prem Vijan
Dinesh Prem Vijan
Director
about 18 years ago

Registered Trademarks

Av Agent Vinod Illuminati Films

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Av Agent Vinod Illuminati Films

[Class : 16] Printed Matters, Books, Publications, Magazines, Periodicals, Posters, Office Requisites Except Furniture, Pens, Pencils, Pencil Sharpening Machines, Photographs And Photograph Stands And Scenery For Use In Film Production

Av Agent Vinod Illuminati Films

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View +4 more Brands for Illuminati Films Private Limited.

Documents

Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form DPT-3-26072020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT