Company Information
CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Drew Michael Shearer
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Singh Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Naomi Matsuoka
Director/Designated Partner
over 1 year ago
over 1 year ago
Erik Illiseh .
Director/Designated Partner
over 1 year ago
over 1 year ago
Narinder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Nambissan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumar Shyamlal Bidawatka
Company Secretary
over 17 years ago
over 17 years ago
Andrew Kaplan Jay
Director
over 21 years ago
over 21 years ago
Past Directors
Michael Charles Hopkins
Director
over 5 years ago
over 5 years ago
George Chien
Director
about 14 years ago
about 14 years ago
Man Jit Singh
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 41] Production And Post Production Of Multimedia Entertainment Content
Including Motion Picture Films; Theatrical Exhibitions; Production,
Leasing, Rental And Publication Of Films, Sound Recordings And Video
Recordings; Production Of Tv Shows; Shows And Film Productions;
Online Entertainment Services; Television Entertainment; Video
Entertainment Services; Prod...
[Class : 38] Television Broadcasting Services; Interactive Electronic Television
Broadcasting Services; Satellite Communication And Transmission; Voice
Messaging; Communication By Fiber Optic Networks; Wireless
Communication; Transmission Of Multimedia Content Via Internet;
Transmission Of Audio And Video Content Via Computer Networks;
Broadcasting Of Audiovisual And Mu...
[Class : 41] Production And Post Production Of Multimedia Entertainment Content Including Motion Picture Films; Theatrical Exhibitions; Production, Leasing, Rental And Publication Of Films, Sound Recordings And Video Recordings; Production Of Tv Shows; Shows And Film Productions; Online Entertainment Services; Television Entertainment; Video Entertainment Services; Productio...
View +66 more Brands for Culver Max Entertainment Private Limited.
Documents
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
Optional Attachment-(1)-29122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form DPT-3-15072020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-24122019_signed
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019