Company Information

CIN
U92112DL1998PTC096338
Status
Date of Incorporation
21 September 1998
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
718,714,070
Authorised Capital
855,500,000

Directors

Brett David Hogg
Brett David Hogg
Director
for
Shony Franco Panjikaran
Shony Franco Panjikaran
Additional Director
for
Vivek Srichand Krishnani
Vivek Srichand Krishnani
Managing Director
for almost 9 years
Steven Paul Odell
Steven Paul Odell
Director
for about 12 years
Lalit Narain Chatnani
Lalit Narain Chatnani
Director
for over 24 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-29102020-signed
Altered memorandum of association-27102020
Altered articles of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
Form BEN - 2-28122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Declaration under section 90-28122019
Copy of the intimation sent by company-28122019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form ADT-1-30082019_signed

Frequently Asked Questions

What is the date of Sony pictures films india private limited incorporation?

Incorporation date of the company is 21 September 1998 .

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 Active.

What is the classification given to Sony pictures films india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sony pictures films india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit narain chatnani
  • Steven paul odell
  • Vivek srichand krishnani
  • Brett david hogg
  • Shony franco panjikaran