Company Information

CIN
Status
Date of Incorporation
09 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
45,955,330
Authorised Capital
60,000,000

Directors

Luv Malhotra
Luv Malhotra
Director
for over 15 years
Davinder Kumar Gupta
Davinder Kumar Gupta
Director
for over 10 years
Subhash Chander Chachra
Subhash Chander Chachra
Director
for over 24 years
Bhavana Rao
Bhavana Rao
Nominee Director
for about 13 years
Upen Harilal Shah
Upen Harilal Shah
Director/Designated Partner
for about 9 years
Alok Tandon
Alok Tandon
Director/Designated Partner
for about 9 years
Deepak Ranjit Asher
Deepak Ranjit Asher
Director/Designated Partner
for about 9 years

Past Directors

Puran Singh .
Puran Singh .
Additional Director
over 10 years ago
Poonam Garg
Poonam Garg
Nominee Director
over 12 years ago
Harneet Singh Chandhoke
Harneet Singh Chandhoke
Director
over 15 years ago
Uday Madhav Naik
Uday Madhav Naik
Additional Director
about 16 years ago
Deven Chachra
Deven Chachra
Director
over 24 years ago

Trademarks

Satyam(label) Satyam Cineplex

[Class : 16] Letterheads, Visiting Cards, Brochures, Printed Material, Paper Articles, Stickers, Promotional Literature, Publicity Material, Neon Signs, Hoardings For Entertainment & Publicity Purposes, All Being Goods Included In Class 16.

Satyam Cineplexes (Label) Satyam Cineplexes

[Class : 42] Bar Services, Cafds, Cafeterias, Canteens, Catering Food And Drinks, Restaurants Including Self Service Restaurants, Snack Bars.[Class : 41] Booking Of Seats, Providing Of Cinema Facilities, Entertainment, Information Relating To Entertainment, Movie Studios, Movie Theater Facilities, Planning Party (Parties).

Charges

0
21 October 2013
Small Industries Development Bank Of India
9 Crore
21 October 2013
Small Industries Development Bank Of India
6 Crore
15 December 2009
Indian Overseas Bank
29 Crore
10 January 2012
Indusind Bank
7 Crore
24 March 2012
Kotak Mahindra Bank Limited
2 Crore
09 March 2009
Abn Amro Bank N.v.
16 Crore
30 October 2004
Karnataka Bank Limited.
1 Crore
26 August 2006
Karnataka Bank Ltd
1 Crore
21 August 2006
Karnataka Bank Ltd
1 Crore
20 October 2000
Karnatka Bank Ltd
5 Crore
13 March 2007
Karnataka Bank Ltd.
4 Crore
05 August 2002
Karnataka Bank Ltd
23 Crore
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0

Documents

Form GNL-2-01062016-signed
Optional Attachment-(4)-01062016
Optional Attachment-(5)-01062016
Optional Attachment-(2)-01062016
Optional Attachment-(1)-01062016
Optional Attachment-(3)-01062016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(4)-30052016
Optional Attachment-(3)-30052016
Form INC-28-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Form MGT-7-240316.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-111015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-081015.PDF
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
Form MGT-14-180615.OCT

Frequently Asked Questions

What is the date of Satyam cineplexes limited incorporation?

Incorporation date of the company is 09 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Satyam cineplexes limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavana rao
  • Subhash chander chachra
  • Deven chachra
  • Poonam garg
  • Luv malhotra
  • Deepak ranjit asher
  • Alok tandon
  • Davinder kumar gupta
  • Upen harilal shah
  • Puran singh .
  • Uday madhav naik
  • Harneet singh chandhoke