Company Information
CIN
Status
Date of Incorporation
22 April 2004
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelima Sureshchandra Bajpai
Director
over 1 year ago
over 1 year ago
Shyamashis Ramanath Bhattacharya
Managing Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Events And Entertainment;
Media And Production House, Sporting And Cultural Activities All In Relevant To Films,
Serials, Documentary, Stage Shows, Organizing Of Conferences And Seminars, Social Get
Together Parties
[Class : 9] Scientific, Nautical, Surveying, Electric,
Photographic, Cinematographic, Optical, Signalling, Checking (Supervision), Apparatus For
Recording, Transmission Or Reproduction Of Sound Or Images; Recording Discs; Cassettes,
Video, Recorded And Pre Recorded, Automatic Vending Machines, Cash Registers, Calculating
Machines And Computers Not Included In Any Other C...
[Class : 16] Paper, Cardboard And Goods Made From These Materials,
Not Included In Other Classes; Printed Matter; Catalogue, Leaflets, Visiting Card, Brochures,
Photographs; Stationery; Story Books, Write Up Materials, Script Matter, Artists Materials;
Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging
(Not Included In Other Classes) ...
View +3 more Brands for Shakuntalam Telefilms Private Limited.
Charges
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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-24102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Altered memorandum of association-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-22112016