Company Information

CIN
Status
Date of Incorporation
06 January 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Circuses And Race Tracks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,970,000
Authorised Capital
33,300,000

Directors

Roli Chandra Rajwar
Roli Chandra Rajwar
Director/Designated Partner
for over 1 year
Mansha Verma
Mansha Verma
Director/Designated Partner
for over 2 years
Manisha Verma
Manisha Verma
Director/Designated Partner
for over 1 year
Maneesh Verma
Maneesh Verma
Director/Designated Partner
for over 1 year

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
over 16 years ago
Chandrawati Devi
Chandrawati Devi
Director
almost 22 years ago

Trademarks

Dream World (Device) B.P.Sons Fun Entertainment

[Class : 43] Resorts, Providing Of Food & Drink & Temporary Accommodation

Charges

5 Crore
04 December 2018
Volkswagen Finance Private Limited
62 Lak
27 July 2017
Ifci Venture Capital Funds Limited
1 Crore
09 February 2016
Ifci Venture Capital Funds Limited
3 Crore
29 May 2006
State Bank Of India
2 Crore
23 May 2006
State Bank Of India
2 Crore
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form CHG-1-28012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-14012019
Form ADT-3-15102018-signed
Optional Attachment-(2)-12102018
Resignation letter-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-26092018

Frequently Asked Questions

When was the B.p.sons fun and entertainment private limited incorporated?

The B.p.sons fun and entertainment private limited was incorporated with ROC on 06 January 2003 as .

Where has the B.p.sons fun and entertainment private limited been incorporated?

The company was incorporated in Kanpur with registration number 027170.

What is the E-filing status of the company?

The status of B.p.sons fun and entertainment private limited is Active.

Number of Key Management personnel of the B.p.sons fun and entertainment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the B.p.sons fun and entertainment private limited?

The appointed directors in the company are:

  • Maneesh verma
  • Ranjan kumar
  • Chandrawati devi
  • Manisha verma
  • Mansha verma
  • Roli chandra rajwar