Company Information

CIN
Status
Date of Incorporation
08 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,146,890
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harindra Pal Singh
Harindra Pal Singh
Director/Designated Partner
over 1 year ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
almost 2 years ago
Pankaj Thapar
Pankaj Thapar
Additional Director
over 7 years ago

Past Directors

Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Additional Director
over 8 years ago
Rubin Malkani Tolaram
Rubin Malkani Tolaram
Additional Director
over 12 years ago
Atul Kapur
Atul Kapur
Additional Director
almost 15 years ago
Ajay Chandwani
Ajay Chandwani
Additional Director
almost 16 years ago
Shailendra Singh
Shailendra Singh
Director
over 22 years ago

Registered Trademarks

Bollyboom A Percept Property Percept

[Class : 41] Entertainment, Educational, Cultural And Sporting Activities, Organizing And Conducting Music Events, Music Festival, Music Concert, Artistic Performances, Live Performances, Organizing And Conducting Live Events, Organization Of Shows, Organizing Inter Active Audience Participation Events

Percept | Ice Integrated Creations... Percept

[Class : 16] Printed Materials, Brochures, Letter Heads, Pamphlets, Tickets, Forms ( Printed) Visiting Cards, Paper And Paper Articles, Newspapers And Periodicals, Books, Stationery, Posters, Banners, Labels, Booklets, Advertisement Materials, Stickers, Glow Sign, Sign Board, Books And Magazines And Printed Promotional Materials

Percept | Ice Integrated Creations... Percept

[Class : 35] Advertising Services, Advertising Agencies, Billing Functions, Public Relations, Business Management, Business Consultancy, Office Functions, Business Administration, Publicity Agency, Outdoor Advertising, Radio And Television Advertising, Organizing Of Social Events, Event Management, Business Planning, Corporate Planning Of Marketing Strategies, Brand Develop...
View +108 more Brands for Percept Limited.

Charges

57 Crore
01 June 2018
New India Co-op Bank Limited
11 Lak
03 March 2015
New India Co-op Bank Limited
14 Crore
06 March 2012
New India Co-operative Bank Ltd.
8 Crore
24 September 2009
Yes Bank Limited
10 Crore
08 January 2008
Yes Bank Limited
20 Crore
23 December 2006
Industrial Development Bank Of India Limited
5 Crore
21 March 2006
State Bank Of India
22 Crore
12 June 2007
Export-import Bank Of India
6 Crore
12 June 2007
Export-import Bank Of India
0
03 March 2015
New India Co-op Bank Limited
0
01 June 2018
New India Co-op Bank Limited
0
06 March 2012
New India Co-operative Bank Ltd.
0
08 January 2008
Yes Bank Limited
0
23 December 2006
Industrial Development Bank Of India Limited
0
24 September 2009
Yes Bank Limited
0
21 March 2006
State Bank Of India
0
12 June 2007
Export-import Bank Of India
0
03 March 2015
New India Co-op Bank Limited
0
01 June 2018
New India Co-op Bank Limited
0
06 March 2012
New India Co-operative Bank Ltd.
0
08 January 2008
Yes Bank Limited
0
23 December 2006
Industrial Development Bank Of India Limited
0
24 September 2009
Yes Bank Limited
0
21 March 2006
State Bank Of India
0
12 June 2007
Export-import Bank Of India
0
03 March 2015
New India Co-op Bank Limited
0
01 June 2018
New India Co-op Bank Limited
0
06 March 2012
New India Co-operative Bank Ltd.
0
08 January 2008
Yes Bank Limited
0
23 December 2006
Industrial Development Bank Of India Limited
0
24 September 2009
Yes Bank Limited
0
21 March 2006
State Bank Of India
0

Documents

Form INC-28-30072021-signed
Form INC-28-07012021-signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Form DPT-3-08102020-signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form MGT-7-12022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
Approval letter for extension of AGM;-06022020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Approval letter of extension of financial year of AGM-13012020
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122019