Company Information

CIN
Status
Date of Incorporation
03 July 2003
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
30 September 2023
Paid Up Capital
1,425,000,000
Authorised Capital
1,425,000,000

Directors

Kapil Pravin Mahajan
Kapil Pravin Mahajan
Company Secretary
for almost 9 years
Arjun Nohwar
Arjun Nohwar
Director/Designated Partner
for almost 2 years
Raas Taneja
Raas Taneja
Director/Designated Partner
for 12 months
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for almost 20 years
Denzil Tony Dias
Denzil Tony Dias
Director/Designated Partner
for over 1 year

Past Directors

Sumod George John
Sumod George John
Director
over 6 years ago
John Andrew Rogovin
John Andrew Rogovin
Director
over 15 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
almost 20 years ago
Blaise Trinity Jacob Fernandes
Blaise Trinity Jacob Fernandes
Managing Director
over 21 years ago
Anh Dung Jack Nguyen Huu
Anh Dung Jack Nguyen Huu
Director
over 21 years ago
David Williamson
David Williamson
Director
over 21 years ago
Edward Romano
Edward Romano
Director
over 21 years ago
Damon B Bonesteel Bonesteel
Damon B Bonesteel Bonesteel
Director
over 21 years ago

Documents

Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-04082020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-25102019_signed

Frequently Asked Questions

What is the date on which the Warner bros pictures (india) private limited incorporated?

Warner bros pictures (india) private limited was incorporated on 03 July 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Warner bros pictures (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Warner bros pictures (india) private limited?

13 of directors are associated with the company.

What is the number of directors associated with Warner bros pictures (india) private limited?

13 of directors are associated with the company.