Company Information
CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rohinton Soli Screwvala
Director
over 11 years ago
over 11 years ago
Rajat Kumar Jain
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Siddharth Kumud Roy Kapur
Director
over 10 years ago
over 10 years ago
Abhishek Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Brian Joseph Spaulding
Director
over 11 years ago
over 11 years ago
Andy Bird
Additional Director
almost 13 years ago
almost 13 years ago
Mahesh Ramchand Samat
Managing Director
almost 14 years ago
almost 14 years ago
Nitin Chawla
Whole Time Director
over 15 years ago
over 15 years ago
Sandeep Bardia
Company Secretary
almost 16 years ago
almost 16 years ago
Sunil Gobind Shahani
Director
about 19 years ago
about 19 years ago
Marsha Reed
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Opticlal, Measuring, Signaling, Checking ( Supervision ), Life Saving And Teaching Apparatus; Eyeglasses And Cases; Recording Discs, Electronic Equipments; Apparatus For Recording, Transmission Or Reproduction Fo Sound Or Images; Audio, Visual Recording And Players In All Media; Audio Casse...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinemaaugraphic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus: Eyeglasses And Cases: Recoring Discs, Electronic Teaching Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Audio, Visual Recording And Players In All Media: Autio Ca...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus: Eyeglasses And Cases: Recoring Discs, Electronic Teaching Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Audio, Visual Recording And Players In All Media: Autio Ca...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for The Walt Disney Company (India) Private Limited.
Documents
Form INC-28-29072017-signed
Optional Attachment-(2)-30062017
Optional Attachment-(3)-30062017
Optional Attachment-(1)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-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
Form MGT-14-09122016_signed
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
Copy of shareholders resolution-09122016
Acknowledgement received from company-09122016
Notice of resignation;-09122016
Notice of resignation filed with the company-09122016
Form DIR-11-09122016_signed
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Letter of appointment;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Proof of dispatch-09122016
Optional Attachment-(1)-09122016
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_TWDC_revised_29112016_AB_SIGNED_DISNEYIND1_20161129181152.pdf-29112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016