Company Information

CIN
U92100MH2007PTC169933
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
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
142,860
Authorised Capital
500,000

Directors

Rachna Puri
Rachna Puri
Director
for over 17 years
Samrat Sengupta
Samrat Sengupta
Director/Designated Partner
for about 8 years
Niyateey Shah
Niyateey Shah
Director/Designated Partner
for over 17 years

Past Directors

Virendra Harkisondas Shah
Virendra Harkisondas Shah
Additional Director
about 6 years ago
Chandra Virendra Shah
Chandra Virendra Shah
Additional Director
about 6 years ago
Zunaid Abdulrazak Memon
Zunaid Abdulrazak Memon
Director
over 17 years ago

Charges

12 Crore
29 November 2016
Rbl Bank Limited
5 Crore
29 January 2016
Citi Bank N.a.
3 Crore
09 October 2015
Icici Bank Limited
2 Crore
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-17112019_signed
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Evidence of cessation;-24102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Form MGT-14-09092019-signed
Altered articles of association-07092019

Frequently Asked Questions

When was the Shotformat digital productions private limited incorporated?

The Shotformat digital productions private limited was incorporated with ROC on 12 April 2007 as .

Where has the Shotformat digital productions private limited been incorporated?

The company was incorporated in Mumbai with registration number 169933.

What is the E-filing status of the company?

The status of Shotformat digital productions private limited is Active.

Number of Key Management personnel of the Shotformat digital productions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shotformat digital productions private limited?

The appointed directors in the company are:

  • Zunaid abdulrazak memon
  • Niyateey shah
  • Rachna puri
  • Chandra virendra shah
  • Samrat sengupta
  • Virendra harkisondas shah