CIN |
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Company Name |
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
141168 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 July 2003 |
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Age of Company |
20 years, 9 month, 22 days |
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Activity |
Motion picture, radio, television and other entertainment activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,425,000,000 |
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Paid up capital |
₹1,425,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WARNER BROS PICTURES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
407, 4th Floor, Windfall, Sahar Plaza Complex, Andheri Kurla Road, J. B. Nagar, Andheri East Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02277013 |
Managing Director |
08 March 2013 |
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Previous Companies Associated with
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07224668 |
Wholetime Director |
13 July 2015 |
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09766015 |
Additional Director |
30 November 2022 |
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AVTPM8136F |
Company Secretary |
11 January 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2009PTC190903 |
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74120MH2013PTC240497 |
IMR PROJECTS PRIVATE LIMITED | OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U23209MH2006FTC163485 |
PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla road, Andheri East Mumbai Mumbai City MH 400059 IN |
U72100MH1999PTC119747 |
LDS INFOTECH PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U70100MH2005PTC157593 |
PAVITRA PROPERTIES PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U74300MH1976PTC018742 |
CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U74120MH2013FTC243689 |
RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai Mumbai City MH 400059 IN |
U70103MH2016PTC286592 |
IMR BANARAS PRIVATE LIMITED | OFFICE NO. 904, 9TH FLOOR, WINDFALL SAHAR PLAZA COMPLEX, J B NAGAR ANDHERI KURLA ROAD, ANDHERI E MUMBAI Mumbai City MH 400059 IN |
U67190MH2008PTC182063 |
AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
WARNER BROS PICTURES (INDIA) PVT LTD |
BANDRAMUMBAI-I |
400005 |
EROS CINEMA BLDG 4TH FLOOR 42M KARVE ROAD 599MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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