The Company was originally incorporated as a private limited company under the name of ?Valuable Media Private Limited? under the Companies Act 1956 and received a certificate of incorporation dated June 14 2004 from the Registrar of Companies Maharashtra at Mumbai. Thereafter pursuant to a resolution of the shareholders passed at the extraordinary general meeting on August 17 2006 the name of the Company was changed to ?UFO India Private Limited? and a fresh certificate of incorporation consequent upon change ofname was issued by the Registrar of Companies Maharashtra at Mumbai on August 31 2006. The reason for the change of name was to align the name of the company with The brand offerings. Pursuant to a resolution of the shareholders passed at the extraordinary general meeting held on October 11 2006 The Company was converted into a public company and its name was changed to ?UFO India Limited? and a fresh certificate of incorporation consequent upon change of name on conversion to a public limited company was issued by the Registrar of Companies Maharashtra at Mumbai on November 10 2006. Further pursuant to the scheme of amalgamation approved by the Delhi High CThet through its order dated May 19 2008 UFO Moviez Limited The erstwhile holding company was amalgamated with and into UFO India Limited. Subsequently pursuant to a resolution of the shareholders passed at the extraordinary general meeting held on June 5 2008 the name of The Company was changed to UFO Moviez India Limited and a fresh certificate of incorporation consequent upon change of name was issued by the RoC on June 12 2008. The reason for the change of name was the amalgamation.Year Key Events2004- Incorporation of the Company.2005- Entered into the first agreement for appointment of an exhibition franchisee in connection with the installation of E-Cinema digital cinema system and launch of digital cinema business of the Company in India.2006- Acquisition by Edridge Limited (a subsidiary of UFO Moviez Limited (formerly known as Zefaan Media Private Limited) of a 51% stake in UFO International Private Limited the entity holding software and intellectual property related to UFO-M4 technology from DG2L Technologies Pte. Ltd. Singapore.2007- Private equity investment by 3i Digital Media (Mauritius) Limited in UFO Moviez Limited.2008- Launch of our in-cinema advertising platform.2008- Sanction of the scheme of amalgamation by the High Court of Delhi pursuant to which UFO Moviez Limited the erstwhile holding company merged with and into the Company.2008- Signing of agreement with Southern Digital Screenz India Private Limited (?SDS?) for installation of UFO-M4 digital cinema systems in southern India.2010- Increase in stake by Edridge Limited the Subsidiary from 51% to 100% in UFO International Private Limited the entity holding software and intellectual property related to UFO-M4 technology.2010- First non-film application of UFO M4 technology in which the Company acted as the technology service provider for enabling exhibition of live cricket matches in theatres across the country in 2D and 3D formats.2011- Private equity investment by P5 Asia Holding Investments (Mauritius) Limited.2011- Investment in SDS and DCI solution provider Scrabble Entertainment Limited (?Scrabble?).2011- Launch of operations in U.A.E. Bahrain Kuwait Qatar Lebanon Oman and Jordan through the Subsidiary SEJLT.2013- Incorporation of SVLLC and SVM the Associates to launch operations in North America(USA and Mexico).2014- Digitally delivered 1720 movies in 31 languages to 4703 screens spread across India.2014- Entered into an investment agreement for acquisition of VDSPL.2015- Completed acquisition of an 80% interest in VDSPLAwards and Accreditations2014- India?s TOP SME 100 Awards2012- Inc. India 500 ? Certificate of Excellence in recognition of exemplary growth.- Marico Innovation Foundation?s Innovation for India Awards 2012 ? Award for Business Innovation.2010- Technology Fast 50 ? India 2010 winner ? award by Deloitte.2007- The Advertising Club Awards for Excellence in Advertising and Media? For Media Innovation Digital Gold.- Idea IIFA Innovation Award in Indian Cinema- Global Entrepolis @ Singapore Award ? For Technopreneur of the Year in the Asia-Pacific Region.
Name | Position |
---|---|
Mr. Kanwar Bir Singh Anand | Chairman & Ind.Director |
Mr. Sanjay Gaikwad | Managing Director |
Mr. Rajesh Mishra | Group CEO & Executive Director |
Mr. Ameya Hete | Non Executive Director |
Mr. Raaja Kanwar | Non Executive Director |