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CINEPOLIS INDIA PRIVATE LIMITED




Cinepolis India Private Limited is a Private incorporated on 06 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 580,000,000 and its paid up capital is Rs. 536,136,530. It is inolved in Motion picture, radio, television and other entertainment activities

Cinepolis India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cinepolis India Private Limited are Javier Sotomayor De Zavaleta, Miguel Mier Esparza, Mauricio Vaca Tavera, Rodrigo Eugenio Perez Morales, Jorge Pablo Aguilar Albo, Arturo Lopez Martin, Devang Dilipkumar Sampat and Sandeep Arora.

Cinepolis India Private Limited's Corporate Identification Number is (CIN) U92100HR2007PTC039680 and its registration number is 39680.Its Email address is [email protected] and its registered address is 14th Floor Grand View Tower Ireo City Sector 58 NA Gurugram Gurgaon HR 122003 IN.

Current status of Cinepolis India Private Limited is - Active.

Company Details

CIN

U92100HR2007PTC039680

Company Name

CINEPOLIS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

39680

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 2007

Age of Company

16 years, 5 month, 13 days

Activity

Motion picture, radio, television and other entertainment activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹580,000,000

Paid up capital

₹536,136,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CINEPOLIS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14th Floor Grand View Tower Ireo City Sector 58 NA Gurugram Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

01860652

JAVIER SOTOMAYOR DE ZAVALETA

Managing Director

26 February 2008

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Company Designation Appointment Date

FUN MULTIPLEX PRIVATE LIMITED

Additional Director

24 November 2014

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Company Designation Appointment Date Cessation Date

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01860703

MIGUEL MIER ESPARZA

Director

26 February 2008

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Company Designation Appointment Date

Currently Miguel Mier Esparza is not associated with any company.

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01864849

MAURICIO VACA TAVERA

Director

26 February 2008

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Company Designation Appointment Date

Currently Mauricio Vaca Tavera is not associated with any company.

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07021274

RODRIGO EUGENIO PEREZ MORALES

Director

31 March 2017

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Company Designation Appointment Date

FUN MULTIPLEX PRIVATE LIMITED

Additional Director

24 November 2014

MEXICO INDIA BUSINESS COUNCIL

Director

30 September 2021

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08015278

JORGE PABLO AGUILAR ALBO

Director

18 December 2017

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Company Designation Appointment Date

Currently Jorge Pablo Aguilar Albo is not associated with any company.

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08021070

ARTURO LOPEZ MARTIN

Director

18 December 2017

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Company Designation Appointment Date

Currently Arturo Lopez Martin is not associated with any company.

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AVLPS1841B

Devang Dilipkumar Sampat

CEO(KMP)

01 January 2020

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Company Designation Appointment Date

Currently Devang Dilipkumar Sampat is not associated with any company.

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BPXPS9747B

SANDEEP ARORA

Company Secretary

17 November 2016

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Company Designation Appointment Date

EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED

Company Secretary

08 November 2013

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10010072

2006-05-31

2010-11-30

2013-03-07

Immovable property or any interest therein

40,000,000

Axis Bank Limited

10063419

2007-07-18

2014-04-11

2014-07-15

80,600,000

The Jammu and Kashmir Bank Limited

10192742

2009-12-10

2010-03-23

2014-09-17

14,600,000

TATA CAPITAL LIMITED

10192786

2009-11-27

2009-11-27

2013-01-10

150,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10203839

2010-02-24

-

2013-02-22

Movable property (not being pledge)

10,000,000

FIRST LEASING CO OF INDIA LIMITED

10234223

2010-05-20

2013-02-22

2014-11-17

67,500,000

IDBI Bank Limited

10304860

2011-08-22

-

2014-11-12

Immovable property or any interest therein; Movable property (not being pledge)

47,800,000

The Jammu and Kashmir Bank Limited

10325554

2011-12-20

-

2014-11-14

Movable property (not being pledge)

22,500,000

Axis Bank Limited

10482817

2014-02-21

-

2014-11-21

Book debts; Movable property (not being pledge)

142,900,000

Axis Bank Limited

10576569

2015-06-16

-

2017-01-10

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

YES BANK LIMITED

80009767

2006-02-27

2010-12-27

2013-02-26

110,000,000

AXIS BANK LTD.

Establishments Details

Establishment Name City Pincode Address

CINE POLIS INDIA PVT LTD

GURGAON

122001

3RD FLOOR, PLOT NO.58, SECTOR-44,GURGAONGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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