Our Company was originally incorporated on September 03, 1984 as Lyttleton Leasing & Finance Limited under the Companies Act, 1956 with the Registrar of Companies, Maharashtra. The Company had obtained Certificate for Commencement of Business on September 29, 1984 from the Registrar of Companies, Maharashtra. Subsequently the name of the Company was changed to Future Securities Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Bombay on May 21, 1992. Thereafter the name of the Company was changed to Asianet Software & Multimedia Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Mumbai on April 07, 2000. The name of the Company was then further changed to White Lion Asia Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Mumbai on July 28, 2000. Thereafter the name of the Company was changed from White Lion Asia Limited to its present name, i.e. Bombay Talkies Limited vide fresh certificate of incorporation consequent upon change of name dated
September 20, 2002, issued by Registrar of Companies Maharashtra, Mumbai.
The Corporate Identity Number of the Company is L65990MH1984PLC033919.
At present the Registered Office of the Company is situated at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai – 400018.
The Company is permitted to carry on the business of :
a. Financing, Trading, Leasing and Hire Purchase and other associated activities
b. Advancing, depositing, Lending of monies, securities and properties, not in the nature of banking business
c. Providing advisory services in the area of leasing, finance and investment
d. Factoring services
e. Online businesses
f. Producing, Promoting, distributing, making, remaking all kinds of commercial films, feature films, video Films, telefilms, documentary films, Advertising films, Cartoon films, Cinematograph films, Production of theatre plays, Dramas, T.V. Serials, etc.
Currently the Company is engaged in trading activities.
Composition of Committes
Audit Committee
Name |
Designation |
Ms.Vandana Gupta |
Chairperson |
Mr.DharmeshKotak |
Member |
Ms.Gunjan Mittal |
Member |
Mr. Naveen Sharma |
Member |
Nomination and remuneration committee
Name |
Designation |
Ms.Gunjan Mittal |
Chairperson |
Mr.Dharmesh Kotak |
Member |
Ms.Vandana Gupta |
Member |
Stakeholders Relationship Committee
Name |
Designation |
Mr.Dharmesh Kotak |
Chairperson |
Ms.Gunjan Mittal |
Member |
Ms.Vandana Gupta |
Member |
Details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Taniya Ravindra Kolhatkar (MD)
Phone :9967002697,
E-mail : koltaniya87@gmail.com
Naveen Sharma (CFO)
Phone : 9873930303,
E-mail :navin.s11121975@gmail.com
Mandeep Kaur (CS)
Phone :8146995577,
E-mail: mandeep.mann84@gmail.com