LAST MINUTE FILM PRODUCTIONS PRIVATE LIMITED

OVERVIEW - LAST MINUTE FILM PRODUCTIONS PRIVATE LIMITED

Last Minute Film Productions Private Limited was an unlisted private company incorporated on 20 February, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Last Minute Film Productions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Last Minute Film Productions Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Last Minute Film Productions Private Limited is U74900MH2010PTC200286. The registered office of Last Minute Film Productions Private Limited was at 102 KAMAL KUNJ, VIDYANIDHI ROAD, OPP. VIDYANIDHI HIGH SCHOOL, JVPD SCHEME MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - LAST MINUTE FILM PRODUCTIONS PRIVATE LIMITED

---

---

---

---

Directors - LAST MINUTE FILM PRODUCTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Suyash Sharad Pandey who was appointed on 20 February, 2010. Suyash Sharad Pandey has been on the board for more than 14 years. The most recently appointed director is Ritu Chaudhry, who was appointed on 06 April, 2015.

Suyash Sharad Pandey has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUYASH SHARAD PANDEY	Director	20 February, 2010	Other directorships - ABSOLUT TELEVISION AND ENTERTAINMENT PRIVATE LIMITED,  GROWTH CONSOLIDATED INVESTMENT SERVICES PRIVATE LIMITED,  EVERGLADES MINERALS & RESERVES PRIVATE LIMITED,  ANYUSHKA INVESTMENTS PRIVATE LIMITED,  RATNAGIRI MINERALS PRIVATE LIMITED,  VIA EARTH RESOURCES PRIVATE LIMITED,
ABHIJIT ANIL CHOWDHARY	Director	01 March, 2011	Other directorships - GOGREEN LOGISTICS PRIVATE LIMITED,  GROWTH CONSOLIDATED INVESTMENT SERVICES PRIVATE LIMITED,  AVX ENTERTAINMENT LLP,
RAHUL GHOSH	Additional director	10 September, 2010	Other directorships - VOICE AND VISION CINE EVENTS PRIVATE LIMITED,  AVX ENTERTAINMENT LLP,
RITU CHAUDHRY	Additional director	06 April, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUYASH SHARAD PANDEY	Director	20 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABSOLUT TELEVISION AND ENTERTAINMENT PRIVATE LIMITED Director 20 November, 1997 Recreational, cultural and sporting activities GROWTH CONSOLIDATED INVESTMENT SERVICES PRIVATE LIMITED Director 19 March, 2008 Business Services EVERGLADES MINERALS & RESERVES PRIVATE LIMITED Director 06 October, 2006 Mining and Quarrying ANYUSHKA INVESTMENTS PRIVATE LIMITED Director 08 August, 1996 Finance RATNAGIRI MINERALS PRIVATE LIMITED Director 12 October, 2015 Mining and Quarrying VIA EARTH RESOURCES PRIVATE LIMITED Director 06 September, 2007 Mining and Quarrying
ABHIJIT ANIL CHOWDHARY	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOGREEN LOGISTICS PRIVATE LIMITED Director 20 October, 1995 Supporting and auxiliary transport activities, activities of travel agencies GROWTH CONSOLIDATED INVESTMENT SERVICES PRIVATE LIMITED Director 19 March, 2008 Business Services AVX ENTERTAINMENT LLP Director 29 March, 2023
RAHUL GHOSH	Additional director	10 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VOICE AND VISION CINE EVENTS PRIVATE LIMITED Director 24 April, 2008 Recreational, cultural and sporting activities AVX ENTERTAINMENT LLP Director 29 March, 2023
RITU CHAUDHRY	Additional director	06 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY