UFO MOVIEZ INDIA LIMITED
UFO MOVIEZ INDIA LIMITED, founded on June 14, 2004, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 2,304,145,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/12/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
UFO MOVIEZ INDIA LIMITED is identified by its Corporate Identification Number (CIN) L22120MH2004PLC285453 and registration number 285453 . Its registered address is Valuable Techno Park, Plot #53/1, Road #7 MIDC, Marol, Andheri (E), , Mumbai, Mumbai City, Maharashtra, India, 400093.
As of now, UFO MOVIEZ INDIA LIMITED status is 'Active'.
Company Details
| CIN Number | L22120MH2004PLC285453 |
| Company Name | UFO MOVIEZ INDIA LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 285453 |
| Incorporation date | June 14, 2004 |
| Email Id | *****[email protected] |
| Registered Address | Valuable Techno Park, Plot #53/1, Road #7 MIDC, Marol, Andheri (E), , Mumbai, Mumbai City, Maharashtra, India, 400093 |
| State | Maharashtra |
| Last AGM Date | 09/12/2023 |
| Paid Up Capital | Rs. 385812080 |
| Authorised Capital | Rs. 2304145000 |
| Subscribed Capital | Rs. 385812080 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
06451889
PAN:
*****2924M
OtherID:
1-4KTEUP0
FO User
Appointment:
Cur Designation:
Nov. 20, 2014
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
5-7EA2-3051
Director
Signatory
Appointment:
June 18, 2022
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
5-7EA2-3051
CEO
Signatory
Appointment:
Cur Designation:
Aug. 5, 2014
Cessation Date:
DIN:
01001173
PAN:
*****8554D
OtherID:
5-7LOA-1582
Managing Director
Signatory
Appointment:
Nov. 21, 2008
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
01001173
PAN:
*****8554D
OtherID:
5-7LOA-1582
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 12, 2019
Cessation Date:
DIN:
01419138
PAN:
*****4831D
OtherID:
1-247EMEA
FO User
Appointment:
Cur Designation:
Nov. 20, 2014
Cessation Date:
DIN:
01001173
PAN:
*****8554D
OtherID:
1-3SAJS4P
FO User
Appointment:
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
1-3X5ITIJ
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
00024923
PAN:
*****3913A
OtherID:
5-7DS4-1599
Person Incharge
Signatory
Appointment:
Cur Designation:
July 20, 2011
Cessation Date:
DIN:
00024923
PAN:
*****3913A
OtherID:
5-7DS4-1599
CFO
Signatory
Appointment:
Cur Designation:
Aug. 5, 2014
Cessation Date:
DIN:
00024923
PAN:
OtherID:
1-27R39YB
FO User
Appointment:
Cur Designation:
Aug. 5, 2014
Cessation Date:
DIN:
00022065
PAN:
OtherID:
1-49Y83P6
FO User
Appointment:
Cur Designation:
Nov. 20, 2014
Cessation Date:
DIN:
01645102
PAN:
*****9097B
OtherID:
5-7TA2-2927
Director
Signatory
Appointment:
Oct. 17, 2008
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
01645102
PAN:
*****9097B
OtherID:
5-7TA2-2927
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 12, 2019
Cessation Date:
DIN:
01645102
PAN:
*****9097B
OtherID:
1-3E6JNPL
FO User
Appointment:
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
03518282
PAN:
*****6586A
OtherID:
5-7V3Y-172
Director
Signatory
Appointment:
May 26, 2022
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
PAN:
*****8951Q
OtherID:
5-7VRH-1469
Company Secretary
Signatory
Appointment:
Cur Designation:
March 27, 2021
Cessation Date:
DIN:
00024402
PAN:
*****0819J
OtherID:
5-7DS4-1333
Director appointed in casual vacancy
Signatory
Appointment:
July 6, 2023
Cur Designation:
July 6, 2023
Cessation Date:
DIN:
00082866
PAN:
*****4485K
OtherID:
5-7E7H-202
Director
Signatory
Appointment:
June 15, 2022
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
06377656
PAN:
*****2685B
OtherID:
5-7V8Y-2214
Director
Signatory
Appointment:
June 15, 2022
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
02059249
PAN:
*****2797A
OtherID:
5-7TT2-3476
Director
Signatory
Appointment:
Dec. 9, 2021
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
02647162
PAN:
*****1380M
OtherID:
5-7UND-3363
Director
Signatory
Appointment:
Dec. 9, 2021
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
00082866
PAN:
OtherID:
5-2YE7-3821
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
02647162
PAN:
OtherID:
1-4LDXHCJ
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
PAN:
*****8951Q
OtherID:
5-7VRH-1469
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 10, 2023
Cessation Date:
DIN:
01645102
PAN:
*****9097B
OtherID:
5-7TA2-2927
Director
Signatory
Appointment:
Oct. 17, 2008
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
5-7EA2-3051
Director
Signatory
Appointment:
June 18, 2022
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
5-7EA2-3051
CEO
Signatory
Appointment:
Cur Designation:
Aug. 5, 2014
Cessation Date:
DIN:
00024402
PAN:
*****0819J
OtherID:
5-7DS4-1333
Director appointed in casual vacancy
Signatory
Appointment:
July 6, 2023
Cur Designation:
July 6, 2023
Cessation Date:
DIN:
02059249
PAN:
*****2797A
OtherID:
5-7TT2-3476
Director
Signatory
Appointment:
Dec. 9, 2021
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
02647162
PAN:
*****1380M
OtherID:
5-7UND-3363
Director
Signatory
Appointment:
Dec. 9, 2021
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
02647162
PAN:
OtherID:
1-4LDXHCJ
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
01001173
PAN:
*****8554D
OtherID:
5-7LOA-1582
Managing Director
Signatory
Appointment:
Nov. 21, 2008
Cur Designation:
Nov. 21, 2008
Cessation Date:
DIN:
00103157
PAN:
*****0769J
OtherID:
1-3X5ITIJ
FO User
Appointment:
Cur Designation:
Aug. 23, 2022
Cessation Date:
DIN:
00024923
PAN:
*****3913A
OtherID:
5-7DS4-1599
Person Incharge
Signatory
Appointment:
Cur Designation:
July 20, 2011
Cessation Date:
DIN:
00024923
PAN:
*****3913A
OtherID:
5-7DS4-1599
CFO
Signatory
Appointment:
Cur Designation:
Aug. 5, 2014
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5991724
100802186
HDFC BANK LIMITED
Creation: 10/05/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
R14011092
100301046
HDFC BANK LIMITED
Creation: 11/07/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
445000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,,
LOWER PAREL WEST, MUMBAI- 400013,
MUMBAI,
Maharashtra,
400013,
India
T12403788
10435901
Creation: 06/14/2013
Modification:
Satisfaction: 04/05/2021
Modification:
Satisfaction: 04/05/2021
301500000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
G18436162
10380319
Creation: 09/19/2012
Modification:
Satisfaction: 10/19/2016
Modification:
Satisfaction: 10/19/2016
290650000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
A79789756
10001964
Creation: 03/31/2006
Modification: 12/09/2009
Satisfaction: 02/26/2010
Modification: 12/09/2009
Satisfaction: 02/26/2010
400000000
18/20, Cwashji Patel Street, Jeevan Jyoti Building,
Fort Branch,
Mumbai,
Maharashtra,
400001,
India
T12405973
100056724
HDFC BANK LIMITED
Creation: 09/27/2016
Modification:
Satisfaction: 04/05/2021
Modification:
Satisfaction: 04/05/2021
282453320
M-39, 1st Floor, Outer Circle,
Opposite Shankar Market, Connaught Place,
New Delhi,
Delhi,
110001,
India
T94980661
100057438
YES BANK LIMITED
Creation: 10/03/2016
Modification:
Satisfaction: 03/28/2022
Modification:
Satisfaction: 03/28/2022
500000000
9 THE FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,
DR ANNIE BESANT RAOD, WORLI,,
MUMBAI,
Maharashtra,
400018,
India
T12406617
100079702
HDFC Bank Limited
Creation: 09/27/2016
Modification: 03/11/2019
Satisfaction: 04/05/2021
Modification: 03/11/2019
Satisfaction: 04/05/2021
950000000
HDFC Bank House,,
Senapati Bapat Marg, Lower Parel,
Mumbai,
Maharashtra,
400013,
India
T12405114
10585695
Creation: 05/22/2015
Modification:
Satisfaction: 04/05/2021
Modification:
Satisfaction: 04/05/2021
500000000
M-39, 1st Floor, Outer Circle,,
Opp. Shankar Market, Connaught Place,
New Delhi,
Delhi,
110001,
India
A85097426
10038862
Creation: 02/16/2007
Modification: 09/15/2009
Satisfaction: 04/27/2010
Modification: 09/15/2009
Satisfaction: 04/27/2010
262500000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,,
DR. ANNIE BESANT ROAD, WORLI,,
MUMBAI,
Maharashtra,
400018,
India
R78776796
100397636
IDFC FIRST BANK LIMITED
Creation: 12/21/2020
Modification:
Satisfaction:
Modification:
Satisfaction:
400000000
KRM Tower, 7th Floor, No. 1,,
Harrington Road, Chetpet,,
Chennai,
600031,
India
T21522578
100447494
HDFC BANK LIMITED
Creation: 05/24/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
222000000
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL (W),
MUMBAI,
Maharashtra,
400013,
India
A47677810
10078793
Creation: 10/30/2007
Modification:
Satisfaction: 09/23/2008
Modification:
Satisfaction: 09/23/2008
250000000
RAMON HOUSE 169BACKBAY RECLAMATION,
H T PAREKH MARG,
MUMBAI,
Maharashtra,
400020,
India
G49118896
10207807
Creation: 02/25/2010
Modification: 03/14/2014
Satisfaction: 07/17/2017
Modification: 03/14/2014
Satisfaction: 07/17/2017
2120000000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE,
LAW GARDEN ELLISBRIDGE,
AHMEDABAD,
Gujarat,
380006,
India
AA2704524
100156942
HDFC Bank Limited
Creation: 02/07/2018
Modification:
Satisfaction: 05/19/2023
Modification:
Satisfaction: 05/19/2023
556000000
HDFC Bank House, Senapati Bapat Marg,,
Lower Parel (West),,
Mumbai,
Maharashtra,
400013,
India
AA1145455
100647880
Axis Bank Limited
Creation: 11/29/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
4500000
Trishul', 3rd Floor, Opp to Samartheshwar Temple,
Law Garden, Ellis Bridge,
Ahmadabad [email protected],
Gujarat,
380006,
India
AA0134390
100608641
IDFC FIRST BANK LIMITED
Creation: 08/08/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
275000000
KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,,
Egmore Nungambakkam,
Tamil Nadu,
600031,
India