Company Information
CIN
Status
Date of Incorporation
12 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sakshi Mukesh Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Nanabhai Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishesh Mukesh Bhatt
Director
almost 13 years ago
almost 13 years ago
Neelima Mukesh Bhatt
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Television Programmes; Managing, Distributing, And Monetizing The Content Rights And Online Activities Of Leading Indian Celebrities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Television Programmes; Managing, Distributing, And Monetizing The Content Rights And Online Activities Of Leading Indian Celebrities.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
View +25 more Brands for Vishesh Films Private Limited.
Charges
08 July 2004
Industrial Development Bank Of India
2 Crore
19 March 2016
Hdfc Bank Limited
70 Lak
21 March 2016
Daimler Financial Services India Private Limited
35 Lak
23 August 2014
Hdfc Bank Limited
5 Crore
11 March 2011
Allahabad Bank
50 Lak
16 March 2021
Hdfc Bank Limited
12 Crore
16 March 2021
Hdfc Bank Limited
0
21 March 2016
Others
0
08 July 2004
Industrial Development Bank Of India
0
23 August 2014
Hdfc Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
11 March 2011
Allahabad Bank
0
16 March 2021
Hdfc Bank Limited
0
21 March 2016
Others
0
08 July 2004
Industrial Development Bank Of India
0
23 August 2014
Hdfc Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
11 March 2011
Allahabad Bank
0
Documents
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Company CSR policy as per section 135(4)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC - 4 CFS-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-31052019_signed
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-26122018
Company CSR policy as per section 135(4)-26122018
Directors report as per section 134(3)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-01122017_signed