Company Information
CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dinesh Mohan Naik
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion Related To Broadcasting, Entertainment
[Class : 38] Television Broadcasting, Telecommunication And Transmission Of Information And Images Through Electronic Media, Website
[Class : 38] Television Broadcasting Services Falling
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Sahana Films Private Limited.
Documents
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form MGT-14-28052019_signed
Form ADT-3-11042019_signed
Resignation letter-11042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018