Company Information

CIN
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
for over 1 year
Santosh Anil Shah
Santosh Anil Shah
Additional Director
for almost 4 years
Vikas Harishchandra Bahl
Vikas Harishchandra Bahl
Director
for about 13 years
Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director/Designated Partner
for 11 months
Nitin Krishan Sharma
Nitin Krishan Sharma
Additional Director
for over 1 year
Bharati Shridhar Suvarna
Bharati Shridhar Suvarna
Director/Designated Partner
for almost 3 years

Past Directors

Sunil Menghrajani
Sunil Menghrajani
Additional Director
about 7 years ago
Vikramaditya Sunil Motwane
Vikramaditya Sunil Motwane
Director
about 13 years ago
Anurag Kashyap
Anurag Kashyap
Director
about 13 years ago

Charges

40 Crore
01 February 2017
Dena Bank
40 Crore
25 July 2016
Reliance Capital Ltd
20 Crore
21 July 2015
Reliance Capital Ltd
20 Crore
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0

Documents

Form DPT-3-03102020-signed
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form MSME FORM I-08112019_signed
Form DPT-3-19072019
Form MGT-14-22012019_signed
Form AOC-4(XBRL)-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date of Eclatant films private limited incorporation?

Incorporation date of the company is 10 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Eclatant films private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh anil shah
  • Anurag kashyap
  • Vikas harishchandra bahl
  • Vikramaditya sunil motwane
  • Sunil menghrajani
  • Rohit madan shetty
  • Pradeep motilal jaiswal
  • Bharati shridhar suvarna
  • Nitin krishan sharma