Company Information

CIN
U92199MH2003PTC142597
Status
Date of Incorporation
09 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,532,707,560
Authorised Capital
1,533,256,420

Directors

Abbas Yunus Jabalpurwala
Abbas Yunus Jabalpurwala
Director/Designated Partner
for over 1 year
Chong Ching Kee
Chong Ching Kee
Director/Designated Partner
for almost 14 years
Sonaal Chopra
Sonaal Chopra
Director/Designated Partner
for almost 16 years

Past Directors

Naveen Hanumanthraju
Naveen Hanumanthraju
Director
over 6 years ago
Prakash Purushottam Sawant
Prakash Purushottam Sawant
Additional Director
almost 7 years ago
Venkateswara Mallikarjun Rao Bandaru
Venkateswara Mallikarjun Rao Bandaru
Director
over 8 years ago
Krishna Kumaran Chellappan Nair
Krishna Kumaran Chellappan Nair
Director
over 11 years ago
Vivek Mathur
Vivek Mathur
Director
over 17 years ago
Chandrashekhar Bhalchandra Navalkar
Chandrashekhar Bhalchandra Navalkar
Director
almost 18 years ago

Charges

0
25 October 2016
Kotak Mahindra Bank Limited
4 Crore
25 October 2016
Kotak Mahindra Bank Limited
8 Crore
07 February 2018
Kotak Mahindra Bank Limited
12 Crore
08 July 2014
Icici Bank Limited
3 Crore
05 November 2013
Icici Bank Limited
10 Crore
25 February 2016
Icici Bank Limited
1 Crore
05 November 2007
Idbi Bank Limited
1 Crore
05 November 2007
Idbi Bank Limited
1 Crore
29 December 2009
Idbi Bank Limited
3 Crore
26 August 2008
Idbi Bank Limited
46 Lak
05 January 2008
Idbi Bank Limited
2 Crore
05 November 2007
Industrial Development Bank Of India Limited
1 Crore
05 November 2007
Industrial Development Bank Of India Limited
50 Lak
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0

Documents

Form MSME FORM I-14102020_signed
Form PAS-3-09092020_signed
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.-09092020
Copy of Board or Shareholders? resolution-09092020
Form SH-7-31072020-signed
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of assciation;-24072020
Form PAS-3-03072020_signed
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.-03072020
Copy of Board or Shareholders? resolution-03072020
Form SH-7-28062020-signed
Optional Attachment-(1)-05062020
Altered memorandum of assciation;-05062020
Copy of the resolution for alteration of capital;-05062020
Form SH-7-04062020-signed
Altered memorandum of assciation;-13052020
Copy of the resolution for alteration of capital;-13052020
Approval letter for extension of AGM;-25022020
Copy of MGT-8-25022020
Form MGT-7-25022020_signed

Frequently Asked Questions

What is the incorporation date of the Timezone entertainment private limited?

Incorporation date of the company is 09 October 2003 .

What is the state of the Timezone entertainment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Timezone entertainment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Timezone entertainment private limited?

Timezone entertainment private limited has appointed 9 of directors.

Who are the appointed Directors in Timezone entertainment private limited?

The appointed directors in the company are:

  • Chandrashekhar bhalchandra navalkar
  • Sonaal chopra
  • Chong ching kee
  • Krishna kumaran chellappan nair
  • Venkateswara mallikarjun rao bandaru
  • Prakash purushottam sawant
  • Abbas yunus jabalpurwala
  • Naveen hanumanthraju
  • Vivek mathur