Indian Company DB

THE INDIAN FILM COMBINE PVT LTD

THE INDIAN FILM COMBINE PVT LTD, founded on Oct. 19, 1942, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

THE INDIAN FILM COMBINE PVT LTD is identified by its Corporate Identification Number (CIN) U92100MH1942PTC003702 and registration number 003702 . Its registered address is MAKER TOWER 'F' 1ST FLOORCUFFE PARADE, , MUMBAI, , Maharashtra, India, 400005.

As of now, THE INDIAN FILM COMBINE PVT LTD status is 'Active'.

Company Details

CIN Number U92100MH1942PTC003702
Company Name THE INDIAN FILM COMBINE PVT LTD
ROC Code ROC Mumbai
Registration Number 003702
Incorporation date Oct. 19, 1942
Email Id *****[email protected]
Registered Address MAKER TOWER 'F' 1ST FLOORCUFFE PARADE, , MUMBAI, , Maharashtra, India, 400005
State Maharashtra
Last AGM Date 08/21/2023
Paid Up Capital Rs. 68988100
Authorised Capital Rs. 200000000
Subscribed Capital Rs. 68988100
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
HITAL RASIKLAL MESWANI
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
00001623
PAN:
*****7882G
OtherID:
5-8C1C-40
Director
Signatory
Appointment:
July 23, 2018
Cur Designation:
Sept. 27, 2018
Cessation Date:
HITAL RASIKLAL MESWANI
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
00001623
PAN:
*****7882G
OtherID:
5-8C1C-40
Additional Director
Signatory
Appointment:
July 23, 2018
Cur Designation:
July 23, 2018
Cessation Date:
HITAL RASIKLAL MESWANI
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
00001623
PAN:
*****7882G
OtherID:
1-402X74J
FO User
Appointment:
Cur Designation:
July 23, 2018
Cessation Date:
HARIHARAN MAHADEVAN
Nationality:
Age/Gender:
56 years, 4 months old Male
DIN:
07036483
PAN:
*****4423Q
OtherID:
5-2YGB-1148
FO User
Appointment:
Cur Designation:
Sept. 29, 2017
Cessation Date:
RANJIT VASANT PANDIT
Nationality:
Indian
Age/Gender:
70 years, 5 months old Male
DIN:
00782296
PAN:
*****4307R
OtherID:
5-7LIR-1987
Director
Signatory
Appointment:
Jan. 15, 2020
Cur Designation:
Sept. 25, 2020
Cessation Date:
RANJIT VASANT PANDIT
Nationality:
Age/Gender:
70 years, 5 months old Male
DIN:
00782296
PAN:
OtherID:
1-3BFELTS
FO User
Appointment:
Cur Designation:
Sept. 25, 2020
Cessation Date:
RAJKUMAR MULLICK
Nationality:
Age/Gender:
51 years, 3 months old Male
DIN:
06530175
PAN:
*****6148E
OtherID:
1-1SBGTYE
FO User
Appointment:
Cur Designation:
Sept. 9, 2022
Cessation Date:
RAJKUMAR MULLICK
Nationality:
Indian
Age/Gender:
51 years, 3 months old Male
DIN:
06530175
PAN:
*****6148E
OtherID:
5-7V97-1576
Director
Signatory
Appointment:
Sept. 9, 2022
Cur Designation:
Sept. 20, 2022
Cessation Date:
SHIV KUMAR BHARDWAJ
Nationality:
Indian
Age/Gender:
79 years, 11 months old Male
DIN:
00001584
PAN:
*****6400R
OtherID:
5-7DRY-262
Director
Signatory
Appointment:
Jan. 15, 2020
Cur Designation:
Sept. 25, 2020
Cessation Date:
SHIV KUMAR BHARDWAJ
Nationality:
Age/Gender:
79 years, 11 months old Male
DIN:
00001584
PAN:
*****6400R
OtherID:
1-5SNAT00
FO User
Appointment:
Cur Designation:
Sept. 25, 2020
Cessation Date:
RITU RANBIR MAKER
Nationality:
Indian
Age/Gender:
72 years, 1 month old Female
DIN:
00280284
PAN:
*****5073F
OtherID:
5-7G00-583
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
MANISH RANBIR MAKER
Nationality:
Indian
Age/Gender:
49 years, 10 months old Male
DIN:
00249176
PAN:
*****7898R
OtherID:
5-7FI7-659
Managing Director
Signatory
Appointment:
July 5, 2002
Cur Designation:
July 17, 2019
Cessation Date:
MANISH RANBIR MAKER
Nationality:
Indian
Age/Gender:
49 years, 10 months old Male
DIN:
00249176
PAN:
*****7898R
OtherID:
5-7FI7-659
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
RANBIR APPAR MAKER
Nationality:
Indian
Age/Gender:
85 years, 1 month old Male
DIN:
00280300
PAN:
*****5066G
OtherID:
5-7G00-594
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
RANBIR APPAR MAKER
Nationality:
Age/Gender:
85 years, 1 month old Male
DIN:
00280300
PAN:
*****5066G
OtherID:
1-2PEYRM
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
NIRMAL RAJKUMAR GUPTA
Nationality:
Indian
Age/Gender:
86 years, 10 months old Female
DIN:
00511728
PAN:
*****9464E
OtherID:
5-8C3C-4565
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
PUNEET RAJKUMAR GUPTA
Nationality:
Indian
Age/Gender:
53 years old Male
DIN:
00511765
PAN:
*****6622P
OtherID:
5-8C3C-4567
Director
Signatory
Appointment:
Jan. 11, 1994
Cur Designation:
Jan. 11, 1994
Cessation Date:
PUNEET RAJKUMAR GUPTA
Nationality:
Indian
Age/Gender:
53 years old Male
DIN:
00511765
PAN:
*****6622P
OtherID:
5-8C3C-4567
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
RITU RANBIR MAKER
Nationality:
Age/Gender:
72 years, 1 month old Female
DIN:
00280284
PAN:
*****5073F
OtherID:
1-4I63AVU
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
MANISH RANBIR MAKER
Nationality:
Age/Gender:
49 years, 10 months old Male
DIN:
00249176
PAN:
*****7898R
OtherID:
1-4G4VWFS
FO User
Appointment:
Cur Designation:
July 17, 2019
Cessation Date:
AMBRISH RANBIR MAKER
Nationality:
Indian
Age/Gender:
42 years, 11 months old Other
DIN:
PAN:
*****5754F
OtherID:
5-BTMF-53
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
PUNEET RAJKUMAR GUPTA
Nationality:
Age/Gender:
53 years old Male
DIN:
00511765
PAN:
*****6622P
OtherID:
1-2ABJL3
FO User
Appointment:
Cur Designation:
Jan. 11, 1994
Cessation Date:
PRATIKSHA JANAK PANCHAL
Nationality:
Age/Gender:
37 years, 6 months old Other
DIN:
PAN:
*****6346A
OtherID:
5-8DRR-1725
Company Secretary
Signatory
Appointment:
Cur Designation:
July 18, 2019
Cessation Date:
PUNEET RAJKUMAR GUPTA
Nationality:
Age/Gender:
53 years old Male
DIN:
00511765
PAN:
*****6622P
OtherID:
1-2ABJL3
FO User
Appointment:
Cur Designation:
Jan. 11, 1994
Cessation Date:
NIRMAL RAJKUMAR GUPTA
Nationality:
Indian
Age/Gender:
86 years, 10 months old
DIN:
PAN:
*****9464E
OtherID:
1-3D7N-34981
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
MANISH RANBIR MAKER
Nationality:
Indian
Age/Gender:
49 years, 10 months old Male
DIN:
00249176
PAN:
*****7898R
OtherID:
5-7FI7-659
Managing Director
Signatory
Appointment:
July 5, 2002
Cur Designation:
July 17, 2019
Cessation Date:
RAJKUMAR MULLICK
Nationality:
Indian
Age/Gender:
51 years, 3 months old Male
DIN:
06530175
PAN:
*****6148E
OtherID:
5-7V97-1576
Director
Signatory
Appointment:
Sept. 9, 2022
Cur Designation:
Sept. 20, 2022
Cessation Date:
RAJKUMAR MULLICK
Nationality:
Age/Gender:
51 years, 3 months old Male
DIN:
06530175
PAN:
*****6148E
OtherID:
1-1SBGTYE
FO User
Appointment:
Cur Designation:
Sept. 9, 2022
Cessation Date:
SHIV KUMAR BHARDWAJ
Nationality:
Indian
Age/Gender:
79 years, 11 months old Male
DIN:
00001584
PAN:
*****6400R
OtherID:
5-7DRY-262
Director
Signatory
Appointment:
Jan. 15, 2020
Cur Designation:
Sept. 25, 2020
Cessation Date:
PUNEET RAJKUMAR GUPTA
Nationality:
Indian
Age/Gender:
53 years old Male
DIN:
00511765
PAN:
*****6622P
OtherID:
5-8C3C-4567
Director
Signatory
Appointment:
Jan. 11, 1994
Cur Designation:
Jan. 11, 1994
Cessation Date:
RANBIR APPAR MAKER
Nationality:
Age/Gender:
85 years, 1 month old Male
DIN:
00280300
PAN:
*****5066G
OtherID:
1-2PEYRM
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
MANISH RANBIR MAKER
Nationality:
Indian
Age/Gender:
49 years, 10 months old Male
DIN:
00249176
PAN:
*****7898R
OtherID:
5-7FI7-659
Director
Signatory
Appointment:
July 5, 2002
Cur Designation:
July 17, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T66214792
100490333
ICICI BANK LIMITED
Creation: 09/27/2021
Modification:
Satisfaction: 11/30/2021
3570645
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
T37881497
100455313
ICICI BANK LIMITED
Creation: 06/07/2021
Modification:
Satisfaction: 07/30/2021
3127856
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
T13701867
100414708
ICICI BANK LIMITED
Creation: 01/22/2021
Modification:
Satisfaction: 03/15/2021
3060000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
G90112079
10292780
Creation: 06/17/2011
Modification: 11/12/2013
Satisfaction: 06/20/2018
16000000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India

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