Company Information
CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
11,428,600
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monisha Suresh Shroff
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendra Kumar Anand Ambwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Banka
Director
almost 16 years ago
almost 16 years ago
Rohinton Soli Screwvala
Director
over 16 years ago
over 16 years ago
Past Directors
Diana Homeyar Goiporia
Director
over 9 years ago
over 9 years ago
Prem Raj Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Vishwas Gangadhar Joshi
Director
over 12 years ago
over 12 years ago
Bhushan Pravinchandra Kapadia
Additional Director
almost 13 years ago
almost 13 years ago
Rajeev Gopal Wagle
Director
over 15 years ago
over 15 years ago
Samir Bangara
Additional Director
about 17 years ago
about 17 years ago
Zarina Rohinton Screwvala
Additional Director
about 17 years ago
about 17 years ago
Deven Harendranath Khote
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Audio Discs; Audio Recordings; Audio And Video Recordings; Audio Speakers; Binoculars; Calculators; Camcorders; Cameras; Cd Roms; Cd Rom Drives (As Part Of The Computer); Cd Rom Writers (As Part Of The Computer); Cellular Telephones; Cellular Telephone Accessories; Cellular Telephone Cases; Chips Containing Musical Recordings; Face Plates For Cellular Telephones;...
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.
Charges
23 March 2010
Icici Bank Limited
4 Crore
23 March 2010
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
Documents
Form INC-28-29072017-signed
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(3)-30062017
Form MGT-6-05042017_signed
-04042017
Optional Attachment-(1)-04042017
Acknowledgement received from company-06022017
Notice of resignation filed with the company-06022017
Form DIR-11-06022017_signed
Proof of dispatch-06022017
Form DIR-12-02022017_signed
Optional Attachment-(1)-31012017
Evidence of cessation;-31012017
Notice of resignation;-31012017
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
IG_Form_AOC4-XBRL_SIGNED_DISNEYIND1_20161124183711.pdf-24112016
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-14-26102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016