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Our Company was incorporated on February 11 2013 as ‘Thinking Hats Entertainment Solutions Private Limited’ a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies National Capital Territory of Delhi and Haryana. For administrative convenience pursuant to an order passed by the Regional Director Northern Region New Delhi on November 29 2019 the registered office of our Company was shifted from Delhi to the state of Maharashtra. Further our Company was converted into a public limited company pursuant to a resolution passed by our Board of Directors in their meeting held on August 18 2023 and by the Shareholders at an Extraordinary General Meeting held on August 19 2023 and consequently the name of our Company was changed to ‘Thinking Hats Entertainment Solutions Limited’ and a fresh certificate of incorporation dated September 2023 was issued by the Registrar of Companies Maharashtra at Mumbai. The corporate identification number of our Company is U92490MH2013PLC352652.Major Events and Milestones:2015-We expanded our business operations to Maharashtra-Our Company diversified its business by venturing into Retail Visual Merchandising2016-Our Company successfully launched our first OTT production “Aapkey Kamrey Main Koi Rehtaha Hai”2022-Our Company along with JAR Pictures Indian Motion Picture Production Company successfully launched our first OTT co production “Kathmandu Connection 2”2023-Commencement of Noida Office2024-Commencement of Delhi Office-We successfully registered an intellectual property for our original musical “Soulless” to secures the creative rights of our musical project.
Name | Position |
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Mr. Rajesh Bhardwaj | Managing Director |
Mr. Gaurav Singhania | WholeTime Director & CFO |
Ms. Shruti Singhania | Non Exe.Non Ind.Director |
Ms. Princy Anand | Independent Director |
Mr. Altab Uddin Kazi | Independent Director |