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AMRAPALI FILMS LTD

CIN: L92111WB1975PLC030251 As on: 2024-06-17

AMRAPALI FILMS LTD (CIN: L92111WB1975PLC030251) is a Public company incorporated on 29 Sep 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4020000.00.

AMRAPALI FILMS LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRAPALI FILMS LTD's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].

Directors of AMRAPALI FILMS LTD are YASH KATARUKA, ARVIND SHARMA, NIKITA JAIN, VANITA KATARUKA, and AJAY KUMAR KATARUKA.

AMRAPALI FILMS LTD's Corporate Identification Number (CIN) is L92111WB1975PLC030251 and its registration number is 30251. Users may contact AMRAPALI FILMS LTD on its Email address - [email protected]. Registered address of AMRAPALI FILMS LTD is 3D DUCKBACK HOUSE41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of AMRAPALI FILMS LTD is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for AMRAPALI FILMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMRAPALI FILMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMRAPALI FILMS
DIN Director Name Designation Appointment Date
03067555 YASH KATARUKA Director 2010-06-01
07682411 ARVIND SHARMA Director 2019-08-30
08222385 NIKITA JAIN Director 2020-06-20
00269554 VANITA KATARUKA Director 1991-11-01
00269556 AJAY KUMAR KATARUKA Whole-time director 2009-04-01
Past Directors & Key Managerial Personnel of AMRAPALI FILMS
DIN Director Name Designation Appointment Date Cessation
07682411 ARVIND SHARMA Additional Director - 2019-08-30
00269556 AJAY KUMAR KATARUKA Director - 2009-04-01
00377607 PRADEEP KUMAR SINGHANIA Director - 2023-05-14
07682442 KAUSHAL KUMAR DAS Additional Director - 2019-08-30
07682442 KAUSHAL KUMAR DAS Director - 2020-06-20
10435224 KONIKA PODDAR Company Secretary - 2024-02-01
Other Directorships of YASH KATARUKA
Company Name CIN Designation Appointment Date Cessation
ROCKY TRADERS PRIVATE LIMITED U51109BR1981PTC009007 Director 2010-06-21 Ongoing
MAX ENTERPRISES PRIVATE LIMITED U67120BR1994PTC006013 Director 2010-06-21 Ongoing
Other Directorships of ARVIND SHARMA
Company Name CIN Designation Appointment Date Cessation
FOX NUT INFRASTRUCTURE LLP AAV-8327 Designated Partner 2021-02-10 Ongoing
CABEZON INFRASTUCTURE PRIVATE LIMITED U45309BR2019PTC041470 Director 2019-03-26 Ongoing
Other Directorships of NIKITA JAIN
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL MICROPROCESSORS PRIVATE LIMITED U72300BR1994PTC005709 Whole-time director 2018-12-31 Ongoing
Other Directorships of VANITA KATARUKA
Company Name CIN Designation Appointment Date Cessation
ROCKY TRADERS PRIVATE LIMITED U51109BR1981PTC009007 Director 1997-05-12 Ongoing
MAX ENTERPRISES PRIVATE LIMITED U67120BR1994PTC006013 Whole-time director 1994-07-29 Ongoing
Other Directorships of AJAY KUMAR KATARUKA
Company Name CIN Designation Appointment Date Cessation
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2024-04-04
ROCKY TRADERS PRIVATE LIMITED U51109BR1981PTC009007 Director 1986-05-24 Ongoing
MAX ENTERPRISES PRIVATE LIMITED U67120BR1994PTC006013 Managing Director 1994-07-29 Ongoing
Other Directorships of PRADEEP KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2018-09-28
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2019-05-01
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Managing Director 2019-05-01 Ongoing
JAYANT(INDIA)LTD L51226WB1983PLC036407 Additional Director - 2015-09-29
JAYANT(INDIA)LTD L51226WB1983PLC036407 Director 2015-09-30 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director - 2012-07-12
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Director - 2012-07-12
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Director - 2023-01-17
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2018-03-19
KYALIE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114345 Director 2008-06-11 Ongoing
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2012-08-10
SINGHANIA NIKETAN SERVICES PVT LTD U45201WB1996PTC080507 Director 1996-07-18 Ongoing
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Additional Director - 2015-09-30
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director 2015-09-30 Ongoing
SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Director 1972-01-17 Ongoing
PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Director 1998-02-25 Ongoing
NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Director 2007-02-06 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director 1985-09-17 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2020-12-31
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2020-12-31 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director - 2014-05-22
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Director - 2012-07-12
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2011-09-12
ARNOLD BUILDERS PVT LTD U70101MH1995PTC309791 Director - 2012-06-13
FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
SHEWNARAIAN MAGRAJ FINANCE & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059416 Director - 2017-02-28
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03
Other Directorships of KAUSHAL KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KONIKA PODDAR
Company Name CIN Designation Appointment Date Cessation
SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2024-02-26
SCAN STEELS LIMITED L27209MH1994PLC076015 Director 2024-02-20 Ongoing
KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Company Secretary - 2019-08-01
N. S. ENGINEERING PROJECTS PRIVATE LIMITED U29120WB2007PTC112967 Company Secretary - 2018-04-02
STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Company Secretary - 2019-03-28
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Company Secretary - 2020-02-29

CIN Company Name Company Address
U92111WB1975PLC030251 AMRAPALI FILMS LTD 3D DUCKBACK HOUSE41 SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1947PTC015246 SINGHANIA & SONS PVT LTD 3D DUCK BACK HOUSE41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U25190WB2009PTC134774 CACHET WATERPROOF PRIVATE LIMITED Duckback House 41, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U46691WB2009PTC133459 HILL TOP ARCADE PRIVATE LIMITED 3D, DUCKBACK HOUSE 41, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1993PTC059411 VICTORY BUSINESS PVT. LTD. 3D, DUCKBACK HOUSE 41, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U74999WB2017PTC221435 BOUJI APPAREL PRIVATE LIMITED 41 Shakespeare Sarani 3D, Duckback House , Kolkata, West Bengal, India - 700017
U52100WB2010PTC146692 KARTAVYA BARTER PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC146443 OLIVE COMMOTRADE PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U52190WB2010PTC146462 DHANLABH BARTER PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U52190WB2010PTC146517 REALITY DISTRIBUTORS PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1998PTC086644 PTC GLOBAL PRIVATE LIMITED 3D DUCK BACK HOUSE 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB2005PTC104473 EMALDA CONGLOMERATE PRIVATE LIMITED DUCKBACK HOUSE 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC116222 RGA COMMERCIAL PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC116677 BSMR COMMERCIAL PRIVATE LIMITED DUCKBACK HOUSE, 2ND FLOOR, 41 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70109WB2008PTC125221 PCN DEVELOPER PRIVATE LIMITED Duckback House, 41, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700017
U70109WB2008PTC125230 KBS DEVELOPER PRIVATE LIMITED Duckback House, 41, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700017
U67190WB2022PLC251089 SOVA INSURANCE BROKERS LIMITED 41, Duckback House, Room No. 1 1st Floor, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U51909WB2022PTC257839 SOVA UDYOG PRIVATE LIMITED 41, DUCKBACK HOUSE, 1C, ROOM NO. 1 1ST FLOOR, WARD 63, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U17111WB1995PTC068457 PROMISES INSTRUMENTS PVT LTD 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059110 2007-07-14 - 2009-10-21 4,680,000.00 ORIENTAL BANK OF COMMERCE
10087131 2008-01-10 2008-12-27 2012-12-29 20,000,000.00 BANK OF BARODA MAIN BRANCH PATNA
10149711 2009-02-05 - 2011-09-06 600,000.00 BANK OF BARODA MAIN BRANCH PATNA
10306886 2011-08-13 - 2014-09-12 1,500,000.00 BANK OF BARODA
10373956 2012-08-06 - 2015-11-02 1,950,000.00 BANK OF BARODA
10425700 2013-03-26 - 2015-01-27 1,500,000.00 BANK OF BARODA
10458914 2013-10-18 - 2018-11-21 19,000,000.00 BANK OF BARODA
10542014 2014-12-18 - 2017-04-24 2,700,000.00 BANK OF BARODA
10616379 2015-12-22 2018-02-07 2019-07-10 13,925,000.00 ORIENTAL OF COMMERCE
80037304 2003-09-02 - 2007-11-02 570,000.00 ORIENTAL BANK OF COMMERCE
90251266 2002-01-23 - 2003-08-30 300,000.00 ORIENTAL BANK OF COMMERCE
100211207 2018-09-28 - 2019-09-03 5,000,000.00 Oriental Bank of Commerce
100610805 2022-09-12 - - 50,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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