Company Information

CIN
U92100MH2004PTC145870
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neelima Sureshchandra Bajpai
Neelima Sureshchandra Bajpai
Director
for over 1 year
Shyamashis Ramanath Bhattacharya
Shyamashis Ramanath Bhattacharya
Managing Director
for over 1 year

Past Directors

Charges

0
29 December 2009
Standard Chartered Bank
75 Lak
29 December 2008
Kotak Mahindra Bank Limited
6 Crore
23 December 2009
Kotak Mahindra Bank Limited
75 Lak
28 July 2023
Idbi Bank Limited
0
03 August 2022
Others
0
29 December 2009
Standard Chartered Bank
0
23 December 2009
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0
28 July 2023
Idbi Bank Limited
0
03 August 2022
Others
0
29 December 2009
Standard Chartered Bank
0
23 December 2009
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0
28 July 2023
Idbi Bank Limited
0
03 August 2022
Others
0
29 December 2009
Standard Chartered Bank
0
23 December 2009
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-24102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
Optional Attachment-(2)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered memorandum of association-22102019
Optional Attachment-(1)-22102019
Letter of the charge holder stating that the amount has been satisfied-06042019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the date on which the Shakuntalam telefilms private limited incorporated?

Shakuntalam telefilms private limited was incorporated on 22 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shakuntalam telefilms private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shakuntalam telefilms private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shakuntalam telefilms private limited?

2 of directors are associated with the company.