Company Information

CIN
U92110MH1973PTC016412
Status
Date of Incorporation
23 March 1973
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
22 September 2023
Paid Up Capital
28,032,000
Authorised Capital
30,000,000

Directors

Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Director
for over 4 years
Nicholas Sam Cambata
Nicholas Sam Cambata
Director/Designated Partner
for about 8 years
Anita Jean Captain
Anita Jean Captain
Director/Designated Partner
for over 1 year
Shahrookh Rustom Cambata
Shahrookh Rustom Cambata
Director/Designated Partner
for about 11 years

Past Directors

Shiavax Nelson Cambata
Shiavax Nelson Cambata
Director
about 10 years ago
Richard Ricky Cambata
Richard Ricky Cambata
Additional Director
over 11 years ago
Sarosh Jal Contractor
Sarosh Jal Contractor
Director
about 23 years ago
Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
over 30 years ago

Documents

Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form ADT-1-02072020_signed
Directors report as per section 134(3)-02072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
List of share holders, debenture holders;-02072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072020
Copy of resolution passed by the company-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form DIR-12-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020

Frequently Asked Questions

What is the date of Suvarna film enterprises private limited incorporation?

Incorporation date of the company is 23 March 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Suvarna film enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Shahrookh rustom cambata
  • Shiavax nelson cambata
  • Anita jean captain
  • Richard ricky cambata
  • Nandini jashvantlal parekh
  • Burjor noshir nicholson
  • Sarosh jal contractor
  • Nicholas sam cambata