Company Information

CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakeysh Omprakash Mehra
Rakeysh Omprakash Mehra
Director/Designated Partner
about 1 year ago
Bharathi Rakesh Mehra
Bharathi Rakesh Mehra
Director/Designated Partner
over 1 year ago

Past Directors

Padmashree Puranam Srinivasan
Padmashree Puranam Srinivasan
Additional Director
almost 3 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 12 years ago

Registered Trademarks

V2records Rakeysh Omprakash Mehra Pictures

[Class : 41] Music Publishing, Music Production, Recording Of Music.

Taal N Talent Rakeysh Omprakash Mehra Pictures

[Class : 41] Live Music Shows, Production Of Music Shows, Arranging Of Music Shows, Entertainment.

Charges

10 Crore
30 September 2015
Yes Bank Ltd
10 Crore
30 September 2015
Yes Bank Ltd
0
30 September 2015
Yes Bank Ltd
0
30 September 2015
Yes Bank Ltd
0

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form CHG-1-121215.OCT