Company Information

CIN
U74999MH2003PTC149854
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,183,658,250
Authorised Capital
2,600,000,000

Directors

Rohinton Soli Screwvala
Rohinton Soli Screwvala
Director
for about 11 years
Rajat Kumar Jain
Rajat Kumar Jain
Managing Director
for over 20 years

Past Directors

Siddharth Kumud Roy Kapur
Siddharth Kumud Roy Kapur
Director
about 10 years ago
Abhishek Maheshwari
Abhishek Maheshwari
Additional Director
over 10 years ago
Brian Joseph Spaulding
Brian Joseph Spaulding
Director
about 11 years ago
Andy Bird
Andy Bird
Additional Director
over 12 years ago
Mahesh Ramchand Samat
Mahesh Ramchand Samat
Managing Director
almost 14 years ago
Nitin Chawla
Nitin Chawla
Whole Time Director
about 15 years ago
Sandeep Bardia
Sandeep Bardia
Company Secretary
over 15 years ago
Sunil Gobind Shahani
Sunil Gobind Shahani
Director
almost 19 years ago
Marsha Reed
Marsha Reed
Director
over 20 years ago

Documents

Form INC-28-29072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(3)-30062017
Optional Attachment-(1)-30062017
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Optional Attachment-(1)-24042017
Form MR-1-14122016-signed
Copy of shareholders resolution-09122016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Acknowledgement received from company-09122016
Notice of resignation filed with the company-09122016
Proof of dispatch-09122016
Form DIR-11-09122016_signed
Form DIR-12-09122016_signed

Frequently Asked Questions

What is the date of The walt disney company (india) private limited incorporation?

Incorporation date of the company is 01 August 2003 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

The walt disney company (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh ramchand samat
  • Marsha reed
  • Abhishek maheshwari
  • Siddharth kumud roy kapur
  • Brian joseph spaulding
  • Rajat kumar jain
  • Rohinton soli screwvala
  • Andy bird
  • Nitin chawla
  • Sandeep bardia
  • Sunil gobind shahani