ESSEL ENTERTAINMENT MEDIA LIMITED

OVERVIEW - ESSEL ENTERTAINMENT MEDIA LIMITED

Essel Entertainment Media Limited was an unlisted public company incorporated on 27 December, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 70.00 cr and the total paid-up capital was INR 70.00 cr.

The current status of Essel Entertainment Media Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Essel Entertainment Media Limited, per our records, was held on 07 May, 2010.

The Corporate Identification Number (CIN) of Essel Entertainment Media Limited is U92190MH2007PLC177148. The registered office of Essel Entertainment Media Limited was at 135, CONTINENTAL BUILDING, DR. A.B. ROAD, WORLI MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESSEL ENTERTAINMENT MEDIA LIMITED

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Directors - ESSEL ENTERTAINMENT MEDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Amit Goenka who was appointed on 27 December, 2007. Amit Goenka has been on the board for more than 16 years. The most recently appointed directors are Himanshu Mody and Anand Suryakant Chalwade, who were appointed on 04 July, 2008.

Himanshu Mody has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT GOENKA	Director	27 December, 2007	Other directorships - ESSEL HIGHWAYS LIMITED,  ESSEL FINANCE MANAGEMENT LLP,  DIGITAL MEDIA CONVERGENCE LIMITED,  INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION,  FUN MULTIPLEX PRIVATE LIMITED(AMAL),
HIMANSHU MODY	Director	04 July, 2008	Other directorships - Royal Bengal Sports Private Limited,  ESSEL FINANCE ADVISORS AND MANAGERS LLP,  SPARKLES CAPITAL ADVISORS & MANAGERS LLP,  ESSEL CHAMPS PRIVATE LIMITED,  ICL SUPERSTARS SPORTS PRIVATE LIMITED,  BENNETT PROPERTY HOLDINGS COMPANY LIMITED,  ICL ROCKETS SPORTS PRIVATE LIMITED,  ICL GIANTS SPORTS PRIVATE LIMITED,  ADHIKAAR FOUNDATION,  SUZLON GLOBAL SERVICES LIMITED,
ANAND SURYAKANT CHALWADE	Director	04 July, 2008	Other directorships - BEST CABLE NETWORKS PRIVATE LIMITED,  ELCOM DEVELOPERS PRIVATE LIMITED,  DIGITAL MEDIA CONVERGENCE LIMITED,  CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED,  ESSEL LANDMARK PRIVATE LIMITED,  MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED,  CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED,  SHRIKHANDE CONSULTANTS LIMITED,  AREION ASSETS MANAGEMENT PRIVATE LIMITED,
DHAVAL GIRISH ASHAR	KMP	29 January, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMIT GOENKA	Director	27 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSEL HIGHWAYS LIMITED Director 11 August, 2015 Construction ESSEL FINANCE MANAGEMENT LLP Director 02 January, 2013 Other Business Activities DIGITAL MEDIA CONVERGENCE LIMITED Director 28 February, 2006 Manufacturing (Machinery & Equipments) INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION Director 14 October, 2021 Health and Social Work FUN MULTIPLEX PRIVATE LIMITED(AMAL) Director 14 April, 2005 Recreational, cultural and sporting activities
HIMANSHU MODY	Director	04 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Royal Bengal Sports Private Limited Director 23 June, 2008 Recreational, cultural and sporting activities ESSEL FINANCE ADVISORS AND MANAGERS LLP Director 31 January, 2014 Other Business Activities SPARKLES CAPITAL ADVISORS & MANAGERS LLP Designated Partner 21 December, 2012 Other Business Activities ESSEL CHAMPS PRIVATE LIMITED Director 12 June, 2008 Recreational, cultural and sporting activities ICL SUPERSTARS SPORTS PRIVATE LIMITED Director 23 June, 2008 Recreational, cultural and sporting activities BENNETT PROPERTY HOLDINGS COMPANY LIMITED Director 03 November, 2020 Real Estate and Renting ICL ROCKETS SPORTS PRIVATE LIMITED Director 16 July, 2008 Recreational, cultural and sporting activities ICL GIANTS SPORTS PRIVATE LIMITED Director 16 July, 2008 Recreational, cultural and sporting activities ADHIKAAR FOUNDATION Director 22 August, 2012 Business Services SUZLON GLOBAL SERVICES LIMITED Director 18 October, 2023 Manufacturing (Metals & Chemicals and their products)
ANAND SURYAKANT CHALWADE	Director	04 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST CABLE NETWORKS PRIVATE LIMITED Director 01 November, 2011 Computer Related Services ELCOM DEVELOPERS PRIVATE LIMITED Director 19 August, 2013 Real Estate and Renting DIGITAL MEDIA CONVERGENCE LIMITED Director 02 September, 2009 Manufacturing (Machinery & Equipments) CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED Director 17 December, 2009 Post and Telecommunications ESSEL LANDMARK PRIVATE LIMITED Director 12 February, 2013 Real Estate and Renting MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED Director 01 July, 2021 Business Services CORNERSHOP ANIMATION COMPANY PRIVATE LIM ITED Director 14 December, 2009 Computer Related Services SHRIKHANDE CONSULTANTS LIMITED Director 16 September, 2019 Business Services AREION ASSETS MANAGEMENT PRIVATE LIMITED Director 31 August, 2018 Business Services
DHAVAL GIRISH ASHAR	KMP	29 January, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY