Company Information

CIN
U92100MH1995PTC111487
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
118,836,600
Authorised Capital
900,000,000

Directors

Drew Michael Shearer
Drew Michael Shearer
Director/Designated Partner
for about 1 year
Naomi Matsuoka
Naomi Matsuoka
Director/Designated Partner
for over 1 year
Rajkumar Shyamlal Bidawatka
Rajkumar Shyamlal Bidawatka
Company Secretary
for over 17 years
Erik Illiseh .
Erik Illiseh .
Director/Designated Partner
for over 1 year
Ravi Singh Ahuja
Ravi Singh Ahuja
Director/Designated Partner
for over 1 year
Andrew Kaplan Jay
Andrew Kaplan Jay
Director
for about 21 years
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
for over 1 year
Ashok Nambissan
Ashok Nambissan
Director/Designated Partner
for over 1 year

Past Directors

Michael Charles Hopkins
Michael Charles Hopkins
Director
about 5 years ago
George Chien
George Chien
Director
almost 14 years ago
Man Jit Singh
Man Jit Singh
Managing Director
over 15 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
XBRL document in respect Consolidated financial statement-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-14112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form DPT-3-06112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form BEN - 2-28092020_signed
Declaration under section 90-28092020

Frequently Asked Questions

What is the date on which the Culver max entertainment private limited incorporated?

Culver max entertainment private limited was incorporated on 18 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Culver max entertainment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Culver max entertainment private limited?

11 of directors are associated with the company.

What is the number of directors associated with Culver max entertainment private limited?

11 of directors are associated with the company.