Company Information

CIN
Status
Date of Incorporation
02 February 2000
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Circuses And Race Tracks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
522,500,000
Authorised Capital
800,000,000

Directors

Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
for over 1 year
Praveen Kumar Aeloori
Praveen Kumar Aeloori
Director/Designated Partner
for over 1 year
Gautam Shahi
Gautam Shahi
Director/Designated Partner
for over 1 year
Nandakumar Subburaman
Nandakumar Subburaman
Director/Designated Partner
for about 4 years
Sohrab Chinoy Kersasp
Sohrab Chinoy Kersasp
Director/Designated Partner
for over 1 year

Past Directors

Poonamallee Jayavelu Bhavani
Poonamallee Jayavelu Bhavani
Additional Director
over 4 years ago
Potluri Saipadma
Potluri Saipadma
Additional Director
over 5 years ago
Srikanth Adalat
Srikanth Adalat
Company Secretary
over 11 years ago
Deepak Nagori
Deepak Nagori
Director
about 15 years ago
Aroonkumar Ramaswamy Ramachandran
Aroonkumar Ramaswamy Ramachandran
Director
about 16 years ago
Sneha Sankla
Sneha Sankla
Company Secretary
over 16 years ago
Rama Krishna Kaza
Rama Krishna Kaza
Additional Director
almost 17 years ago
Veera Prasad Potluri
Veera Prasad Potluri
Additional Director
about 17 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
about 18 years ago
Narayanaswamy Seshadrikumar
Narayanaswamy Seshadrikumar
Additional Director
over 18 years ago

Charges

100 Crore
24 October 2013
Canara Bank
100 Crore
17 July 2014
Canara Bank
12 Lak
15 April 2015
Central Bank Of India
30 Crore
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
30 Crore
29 April 2014
Canara Bank
29 Crore
18 July 2013
Canara Bank
22 Crore
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0

Documents

Form MGT-15-13022021_signed
Optional Attachment-(1)-30122020
Form DPT-3-05112020-signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-18082020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-08112019-signed

Frequently Asked Questions

When was the Picturehouse media limited incorporated?

The Picturehouse media limited was incorporated with ROC on 02 February 2000 as .

Where has the Picturehouse media limited been incorporated?

The company was incorporated in Chennai with registration number 044077.

What is the E-filing status of the company?

The status of Picturehouse media limited is Active.

Number of Key Management personnel of the Picturehouse media limited?

The company has 15 key management personnel in the company.

Who are the directors of the Picturehouse media limited?

The appointed directors in the company are:

  • Veera prasad potluri
  • Deepak nagori
  • Potluri saipadma
  • Rama krishna kaza
  • Ramachandran nagarajan
  • Narayanaswamy seshadrikumar
  • Sohrab chinoy kersasp
  • Nandakumar subburaman
  • Aroonkumar ramaswamy ramachandran
  • Poonamallee jayavelu bhavani
  • Praveen kumar aeloori
  • Srikanth adalat
  • Subramanian parameswaran
  • Sneha sankla
  • Gautam shahi