Company Information

CIN
U33205GJ2000PTC037966
Status
Date of Incorporation
05 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cinematographic Cameras, Video Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,600
Authorised Capital
20,000,000

Directors

Harnambharti Ghanshyambharti Goswami
Harnambharti Ghanshyambharti Goswami
Director/Designated Partner
for about 2 years

Past Directors

Jaydevgiri Mahendragiri Goswami
Jaydevgiri Mahendragiri Goswami
Director
over 14 years ago
Basaribanu Mohd Rafiq Latiwala
Basaribanu Mohd Rafiq Latiwala
Director
about 16 years ago
Mamtaben Mahendragiri Goswami
Mamtaben Mahendragiri Goswami
Additional Director
almost 17 years ago
Mahendragiri Daulatgiri Goswami Aka Gosai
Mahendragiri Daulatgiri Goswami Aka Gosai
Director
over 24 years ago

Charges

3 Crore
09 February 2017
Hdfc Bank Limited
3 Crore
06 July 2002
Andhra Bank
2 Crore
09 October 2013
Indian Overseas Bank
4 Crore
21 September 2010
Idbi Bank Limited
2 Crore
21 September 2010
Idbi Bank Limited
2 Crore
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-04092020-signed
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form ADT-1-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018

Frequently Asked Questions

When was the Modern amusement and theatre private limited incorporated?

The Modern amusement and theatre private limited was incorporated with ROC on 05 May 2000 as .

Where has the Modern amusement and theatre private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037966.

What is the E-filing status of the company?

The status of Modern amusement and theatre private limited is Active.

Number of Key Management personnel of the Modern amusement and theatre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modern amusement and theatre private limited?

The appointed directors in the company are:

  • Mahendragiri daulatgiri goswami aka gosai
  • Jaydevgiri mahendragiri goswami
  • Mamtaben mahendragiri goswami
  • Basaribanu mohd rafiq latiwala
  • Harnambharti ghanshyambharti goswami