Company Information

CIN
Status
Date of Incorporation
15 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
425,470,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
over 1 year ago
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
about 6 years ago
Anil Chawla
Anil Chawla
Nominee Director
about 12 years ago
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
almost 16 years ago
Pankaj Shrimali
Pankaj Shrimali
Wholetime Director
over 20 years ago

Past Directors

Kamal Khanna
Kamal Khanna
Nominee Director
about 9 years ago
Chaitanya Gorrepati
Chaitanya Gorrepati
Nominee Director
over 9 years ago
Nupur Arya
Nupur Arya
Additional Director
almost 11 years ago
Madhu Poomalil
Madhu Poomalil
Nominee Director
over 11 years ago
Sanjay Rajpal
Sanjay Rajpal
Nominee Director
over 13 years ago
Rakesh Babbar
Rakesh Babbar
Director
over 17 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Company Secretary
about 18 years ago
Prem Chand Vijeshwar
Prem Chand Vijeshwar
Whole Time Director
over 27 years ago
Rajiv Gosain
Rajiv Gosain
Whole Time Director
over 27 years ago
Satpal Suneja
Satpal Suneja
Whole Time Director
over 27 years ago

Registered Trademarks

Oysters International Amusement

[Class : 41] Amusement Parks Providing Amusement Arcade Services, Providing Recreation Facilities, Recreation Information, Services Having Basic Aim For Entertaining, Amusement And Recreation Of People Falling In Class 41.

Appu Ghar International Amusement

[Class : 41] Amusement Parks Providing Amusement Arcade Services, Providing Recreation Facilities, Recreation Information, Services Having Basic Im For Entertaining, Amusement And Recreation Of People Falling In Class 41.

Oysters International Amusement

[Class : 28] Games And Playthings, Sporting Articles, Sporting Equipment, Gymnastic And Sporting Articles (Except Clothings), Sporting Vehicles For Land, Air And Water Vehicles Meant For Sports, Power Surfing Boats, Goods For Sporting, Exercise Machines, Health Related And Fitness Equipment, Bicycles For Physical Exercises, Toys, Games And Playthings, Roller Skates, Rackets,...
View +4 more Brands for International Amusement Limited.

Charges

150 Crore
17 May 2016
Tata Realty And Infrastructure Limited
150 Crore
15 December 1997
Oriental Bank Of Commerce
65 Lak
11 November 1997
Oriental Bank Of Commerce
25 Lak
13 May 2016
Toyota Financial Services India Limited
30 Lak
24 March 2015
State Bank Of Bikaner & Jaipur
50 Crore
11 August 2010
Tata Realty And Infrastructure Limited.
160 Crore
06 November 2015
Ifci Limited
125 Crore
03 October 1988
Canara Bank
22 Lak
27 May 1987
Canara Bank
1 Lak
27 February 1988
Canara Bank
9 Lak
02 June 1986
Canara Bank
70 Lak
24 September 1990
Canara Bank
81 Lak
30 October 1984
Canara Bank
50 Lak
15 December 1997
Oriental Bank Of Commerce
0
30 October 1984
Canara Bank
0
24 March 2015
Others
0
17 May 2016
Others
0
06 November 2015
Ifci Limited
0
11 August 2010
Tata Realty And Infrastructure Limited.
0
13 May 2016
Others
0
02 June 1986
Canara Bank
0
24 September 1990
Canara Bank
0
03 October 1988
Canara Bank
0
11 November 1997
Oriental Bank Of Commerce
0
27 February 1988
Canara Bank
0
27 May 1987
Canara Bank
0
15 December 1997
Oriental Bank Of Commerce
0
30 October 1984
Canara Bank
0
24 March 2015
Others
0
17 May 2016
Others
0
06 November 2015
Ifci Limited
0
11 August 2010
Tata Realty And Infrastructure Limited.
0
13 May 2016
Others
0
02 June 1986
Canara Bank
0
24 September 1990
Canara Bank
0
03 October 1988
Canara Bank
0
11 November 1997
Oriental Bank Of Commerce
0
27 February 1988
Canara Bank
0
27 May 1987
Canara Bank
0

Documents

Form AOC-4(XBRL)-12112020_signed
Form MGT-7-12112020_signed
Approval letter for extension of AGM;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form DIR-12-15012019_signed
Optional Attachment-(1)-11012019
Letter of the charge holder stating that the amount has been satisfied-19092018
Form CHG-4-19092018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form CHG-4-08092017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Letter of the charge holder stating that the amount has been satisfied-14082017
Form CHG-4-03072017_signed
Letter of the charge holder stating that the amount has been satisfied-03072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170703