Company Information

CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Chand Surana
Kushal Chand Surana
Director
almost 12 years ago
Vimal Chand Surana
Vimal Chand Surana
Director
almost 12 years ago

Past Directors

Pushpendra Surana
Pushpendra Surana
Additional Director
about 7 years ago
Kamalchand Rajmal Surana
Kamalchand Rajmal Surana
Additional Director
almost 12 years ago

Registered Trademarks

Raj Mandir Surana Cine Ventures

[Class : 41] Cinema Theaters, Cinema Services, Cinema Studios, Entertainment, Amusement, Games, Sporting And Cultural Activities Which Are Included In Class 41

Raj Mandir Surana Cine Ventures

[Class : 41] Cinema Theaters, Cinema Services, Cinema Studios, Entertainment, Amusement, Games, Sporting And Cultural Activities Which Are Included In Class 41

Charges

1 Crore
31 March 2015
Yes Bank Limited
2 Crore
15 March 2022
Sidbi
76 Lak
07 September 2021
State Bank Of India
37 Lak
15 March 2022
Sidbi
0
07 September 2021
State Bank Of India
0
31 March 2015
Yes Bank Limited
0
15 March 2022
Sidbi
0
07 September 2021
State Bank Of India
0
31 March 2015
Yes Bank Limited
0
15 March 2022
Sidbi
0
07 September 2021
State Bank Of India
0
31 March 2015
Yes Bank Limited
0
15 March 2022
Sidbi
0
07 September 2021
State Bank Of India
0
31 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-05122020_signed
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Supplementary or Test audit report under section 143-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form AOC - 4 CFS-05122020
Form DPT-3-01042020-signed
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019