Company Information

CIN
Status
Date of Incorporation
12 August 1966
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,560,000
Authorised Capital
81,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvesh Mansukhbhai Shah
Purvesh Mansukhbhai Shah
Director/Designated Partner
over 1 year ago
Ruchi Rani Shah
Ruchi Rani Shah
Director/Designated Partner
over 1 year ago

Past Directors

Shushilaben Mansukhlal Shah
Shushilaben Mansukhlal Shah
Additional Director
over 9 years ago
Leelaben Devraj Shah
Leelaben Devraj Shah
Director
over 16 years ago
Hasmukhbhai Jashbhai Patel
Hasmukhbhai Jashbhai Patel
Director
over 17 years ago
Jawahar Dahyabhai Patel
Jawahar Dahyabhai Patel
Director
over 17 years ago
Abdul Razak Hajilatif Memon
Abdul Razak Hajilatif Memon
Director
over 17 years ago
Jagdish Shah
Jagdish Shah
Director
over 17 years ago

Registered Trademarks

Cinematik Hub Laxmi Film Laboratory And Studios

[Class : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities; Film Production Services, Audio, Film, Video And Television Recording Services, Film And Television Studio Services; Dubbing Of Movies; Production Of Radio And Television Programmes; Production Of Shows; Television Entertainment; Theatre Productions; Video Recording Studio Services; Film Stu...

Charges

20 Lak
17 August 2017
Union Bank Of India
20 Lak
14 October 2022
Others
0
17 August 2017
Others
0
14 October 2022
Others
0
17 August 2017
Others
0

Documents

Form AOC-4(XBRL)-18012024_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Optional Attachment-(1)-28112023
Form AOC-4(XBRL)-20112023
Form AOC-4(XBRL)-16092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Form AOC-4(XBRL)-08112022
Form DPT-3-28062022
Optional Attachment-(1)-26032022
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Form MGT-7-26032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032022
Approval letter of extension of financial year of AGM-12032022
Form AOC-4(XBRL)-12032022_signed
Form DPT-3-06092021_signed
Form CFSS-2020-22032021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Optional Attachment-(1)-19022021
Form MGT-7-19022021_signed
Approval letter of extension of financial year of AGM-30012021
Form AOC-4(XBRL)-02022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012021