Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Garima Nikhil Samani
Garima Nikhil Samani
Director/Designated Partner
over 1 year ago
Karan Surendra Singh
Karan Surendra Singh
Director/Designated Partner
almost 5 years ago
Ragini Karan Singh
Ragini Karan Singh
Director/Designated Partner
almost 5 years ago
Sureshkumar Jivrajbhai Suchak
Sureshkumar Jivrajbhai Suchak
Individual Promoter
over 10 years ago
Nikhil Dhirajlal Samani
Nikhil Dhirajlal Samani
Director/Designated Partner
about 19 years ago

Past Directors

Varun Ashun Lahir
Varun Ashun Lahir
Director
over 6 years ago
Chandrakala Kailash Mour
Chandrakala Kailash Mour
Director
over 10 years ago
Jay Rasiklal Thakkar
Jay Rasiklal Thakkar
Director
over 10 years ago
Samir Rasiklal Thakkar
Samir Rasiklal Thakkar
Director
over 10 years ago
Varun Rasiklal Thakkar
Varun Rasiklal Thakkar
Director
over 10 years ago

Charges

6 Crore
11 August 2014
The Saraswat Cooperative Bank Ltd
24 Lak
23 July 2014
The Saraswat Cooperative Bank Ltd
4 Crore
12 April 2021
Indostar Capital Finance Limited
2 Crore
03 March 2023
Others
0
12 April 2021
Others
0
23 July 2014
Others
0
11 August 2014
The Saraswat Cooperative Bank Ltd
0
03 March 2023
Others
0
12 April 2021
Others
0
23 July 2014
Others
0
11 August 2014
The Saraswat Cooperative Bank Ltd
0
03 March 2023
Others
0
12 April 2021
Others
0
23 July 2014
Others
0
11 August 2014
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(2)-09022020
Optional Attachment-(3)-09022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022020
Evidence of cessation;-09022020
Form DIR-12-09022020_signed
Optional Attachment-(1)-09022020
Notice of resignation;-09022020
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-05122017_signed