Company Information

CIN
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Arvindkumar Tarachand Doshi
Arvindkumar Tarachand Doshi
Director/Designated Partner
for over 5 years
Lakshmi Tapathi Mandava
Lakshmi Tapathi Mandava
Director
for almost 15 years
Vamshi Devathi Krishna
Vamshi Devathi Krishna
Director/Designated Partner
for almost 15 years
Pramila Yeswanth Jain
Pramila Yeswanth Jain
Director/Designated Partner
for over 1 year
Madhubala Arvindkumar Doshi
Madhubala Arvindkumar Doshi
Director/Designated Partner
for over 1 year
Bhawrilal Jain Jayaprakash
Bhawrilal Jain Jayaprakash
Director/Designated Partner
for over 1 year
Jupudi Raja Venkata Siva Rama Krishna
Jupudi Raja Venkata Siva Rama Krishna
Director/Designated Partner
for over 14 years
Tejraj Gulecha
Tejraj Gulecha
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
17 October 2012
The Karur Vysya Bank Limited
4 Crore
09 August 2023
Hdfc Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Form DPT-3-27072019
Form CHG-4-24042019
Letter of the charge holder stating that the amount has been satisfied-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-29092018_signed
Optional Attachment-(1)-01092018
Copy of board resolution authorizing giving of notice-01092018

Frequently Asked Questions

When was the Bengaluru leisure private limited incorporated?

The Bengaluru leisure private limited was incorporated with ROC on 08 March 2010 as .

Where has the Bengaluru leisure private limited been incorporated?

The company was incorporated in Bangalore with registration number 059380.

What is the E-filing status of the company?

The status of Bengaluru leisure private limited is Active.

Number of Key Management personnel of the Bengaluru leisure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bengaluru leisure private limited?

The appointed directors in the company are:

  • Bhawrilal jain jayaprakash
  • Lakshmi tapathi mandava
  • Tejraj gulecha
  • Jupudi raja venkata siva rama krishna
  • Arvindkumar tarachand doshi
  • Madhubala arvindkumar doshi
  • Vamshi devathi krishna
  • Pramila yeswanth jain