Company Information

CIN
U92120MH2001PTC131164
Status
Date of Incorporation
09 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
87,281,550
Authorised Capital
165,000,000

Directors

Shantanu Yeshwant Nalavadi
Shantanu Yeshwant Nalavadi
Director/Designated Partner
for about 2 years
Gilbert Yew Thiong Ong
Gilbert Yew Thiong Ong
Beneficial Owner
for over 5 years
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Nominee Director
for over 13 years
Deepak Shahdadpuri
Deepak Shahdadpuri
Nominee Director
for over 16 years
Ashit Ranjit Lilani
Ashit Ranjit Lilani
Director
for about 9 years
Kiran Dilip Salaskar
Kiran Dilip Salaskar
Director
for over 23 years
Narayan Ramachandran
Narayan Ramachandran
Director
for about 6 years
Ketki Bapat
Ketki Bapat
Director
for almost 7 years
Ashwani Maheshwari
Ashwani Maheshwari
Director/Designated Partner
for over 1 year
Vispi Rusi Patel
Vispi Rusi Patel
Individual Promoter
for almost 3 years
Mohammed Arshad Ishtiyaq Ahmed Syed
Mohammed Arshad Ishtiyaq Ahmed Syed
Director/Designated Partner
for over 1 year
Riyaaz Nasruddin Amlani Amlani
Riyaaz Nasruddin Amlani Amlani
Director/Designated Partner
for over 1 year

Past Directors

Mrinal Chandran
Mrinal Chandran
Nominee Director
about 2 years ago
Saurabh Mehta
Saurabh Mehta
Director
about 4 years ago
Chintamani Aniruddha Bhagat
Chintamani Aniruddha Bhagat
Additional Director
almost 5 years ago
Varun Khandelwal
Varun Khandelwal
Nominee Director
almost 7 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Additional Director
over 9 years ago
Debojyoti Ghosh
Debojyoti Ghosh
Nominee Director
almost 11 years ago
Pratik Sethi
Pratik Sethi
Nominee Director
over 11 years ago
Akash Jain
Akash Jain
Nominee Director
over 13 years ago
Gayatri Bipin Patel
Gayatri Bipin Patel
Nominee Director
almost 14 years ago
Satyen Jitendra Dasondi
Satyen Jitendra Dasondi
Director
over 16 years ago
Kunal Goutam Rakshit
Kunal Goutam Rakshit
Nominee Director
over 16 years ago
Varun Sahni
Varun Sahni
Director
over 18 years ago

Charges

29 Crore
20 July 2019
Hdfc Bank Limited
2 Crore
24 April 2019
Hdfc Bank Limited
20 Crore
31 December 2014
Dcb Bank Limited
17 Crore
28 May 2010
Dcb Bank Limited
20 Lak
29 October 2015
Il & Fs Trust Company Limited
20 Crore
18 June 2013
Dcb Bank Limited
4 Crore
31 December 2014
Dcb Bank Limited
6 Crore
14 October 2013
Dcb Bank Limited
75 Lak
13 July 2017
Dcb Bank Limited
6 Crore
14 October 2013
Dcb Bank Limited
2 Crore
17 November 2016
Dcb Bank Limited
6 Crore
28 May 2010
Dcb Bank Limited
1 Crore
04 June 2008
Hdfc Bank Limited
35 Lak
30 April 2007
Hdfc Bank Limited
8 Lak
04 July 2002
Bank Of Baroda
20 Lak
21 October 2002
Bank Of Baroda
5 Lak
25 January 2021
Hdfc Bank Limited
3 Crore
23 June 2021
Hdfc Bank Limited
3 Crore
17 November 2023
Others
0
11 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
14 October 2013
Dcb Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
24 April 2019
Hdfc Bank Limited
0
17 November 2016
Others
0
21 October 2002
Bank Of Baroda
0
13 July 2017
Others
0
29 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Dcb Bank Limited
0
31 December 2014
Others
0
28 May 2010
Dcb Bank Limited
0
28 May 2010
Dcb Bank Limited
0
14 October 2013
Dcb Bank Limited
0
18 June 2013
Dcb Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
04 July 2002
Bank Of Baroda
0
04 June 2008
Hdfc Bank Limited
0
17 November 2023
Others
0
11 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
14 October 2013
Dcb Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
24 April 2019
Hdfc Bank Limited
0
17 November 2016
Others
0
21 October 2002
Bank Of Baroda
0
13 July 2017
Others
0
29 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Dcb Bank Limited
0
31 December 2014
Others
0
28 May 2010
Dcb Bank Limited
0
28 May 2010
Dcb Bank Limited
0
14 October 2013
Dcb Bank Limited
0
18 June 2013
Dcb Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
04 July 2002
Bank Of Baroda
0
04 June 2008
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
17 November 2023
Others
0
11 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
14 October 2013
Dcb Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
24 April 2019
Hdfc Bank Limited
0
17 November 2016
Others
0
21 October 2002
Bank Of Baroda
0
13 July 2017
Others
0
29 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Dcb Bank Limited
0
31 December 2014
Others
0
28 May 2010
Dcb Bank Limited
0
28 May 2010
Dcb Bank Limited
0
14 October 2013
Dcb Bank Limited
0
18 June 2013
Dcb Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
04 July 2002
Bank Of Baroda
0
04 June 2008
Hdfc Bank Limited
0

Documents

Form AOC-5-07012021-signed
Copy of board resolution-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
Form DPT-3-02122020-signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-30092020-signed
Form BEN - 2-15092020_signed
Declaration under section 90-14092020
Form PAS-3-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
Form MGT-14-08092020_signed

Frequently Asked Questions

What is the incorporation date of the Impresario entertainment and hospitality private limited?

Incorporation date of the company is 09 March 2001 .

What is the state of the Impresario entertainment and hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Impresario entertainment and hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Impresario entertainment and hospitality private limited?

Impresario entertainment and hospitality private limited has appointed 24 of directors.

Who are the appointed Directors in Impresario entertainment and hospitality private limited?

The appointed directors in the company are:

  • Deepak shahdadpuri
  • Gaurav omprakash goenka
  • Narayan ramachandran
  • Shantanu yeshwant nalavadi
  • Naresh somdatt malhotra
  • Satyen jitendra dasondi
  • Riyaaz nasruddin amlani amlani
  • Mohammed arshad ishtiyaq ahmed syed
  • Vispi rusi patel
  • Gilbert yew thiong ong
  • Saurabh mehta
  • Debojyoti ghosh
  • Pratik sethi
  • Ashit ranjit lilani
  • Mrinal chandran
  • Gayatri bipin patel
  • Ashwani maheshwari
  • Chintamani aniruddha bhagat
  • Akash jain
  • Kiran dilip salaskar
  • Ketki bapat
  • Varun khandelwal
  • Kunal goutam rakshit
  • Varun sahni