Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
72,000,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 11 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 16 years ago
Soumitra Ghose
Soumitra Ghose
Company Secretary
about 17 years ago
Anal Shah
Anal Shah
Director
almost 20 years ago
Rohitashwa Poddar
Rohitashwa Poddar
Director
about 26 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
about 28 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago
Prakash Mallya
Prakash Mallya
Additional Director
about 14 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Additional Director
about 14 years ago
Kedar Raghubar Dayal Agarwal
Kedar Raghubar Dayal Agarwal
Additional Director
about 15 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Additional Director
about 15 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Additional Director
almost 16 years ago
Arvind Nanda
Arvind Nanda
Additional Director
almost 16 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Additional Director
about 16 years ago
Vinai Raj Singh Hudda
Vinai Raj Singh Hudda
Additional Director
over 16 years ago
Arunkumar Nandlal Gaur
Arunkumar Nandlal Gaur
Whole Time Director
almost 17 years ago
Arvind Kumar Joshi
Arvind Kumar Joshi
Additional Director
almost 17 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
over 17 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
almost 18 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 18 years ago

Charges

25 Crore
22 June 2016
Capital First Limited
25 Crore
27 October 1998
State Bank Of India
23 Crore
24 December 1997
State Bank Of India
60 Lak
27 October 1998
State Bank Of India
4 Crore
30 March 2009
State Bank Of India
23 Crore
23 December 2009
Global Trade Finance Limited
28 Crore
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form MGT-7-04092019_signed
Form AOC-4(XBRL)-04092019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Form MGT-14-26102018_signed
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Form AOC-4(XBRL)-17072018_signed
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Letter of the charge holder stating that the amount has been satisfied-01062018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form ADT-1-28032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form MGT-7-11122017_signed
Form MGT-14-08122017-signed
Altered articles of association-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Optional Attachment-(1)-02122017