Company Information

CIN
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhesh Suresh Ghume
Siddhesh Suresh Ghume
Director/Designated Partner
for about 3 years
Amit Goenka
Amit Goenka
Director
for over 17 years
Sagar Arun Sule
Sagar Arun Sule
Additional Director
for about 15 years
Sunil Krishnamurthy
Sunil Krishnamurthy
Director
for about 9 years
Suryakant Dhondiba Powar
Suryakant Dhondiba Powar
Additional Director
for about 5 years
Dines Kumar Jaynarayan Jayeshwar
Dines Kumar Jaynarayan Jayeshwar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-10072020_signed
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Declaration by first director-05122019
Form INC-22-12032019_signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Frequently Asked Questions

When was the Bombay leisure solutions private limited incorporated?

The Bombay leisure solutions private limited was incorporated with ROC on 24 April 2007 as .

Where has the Bombay leisure solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 170248.

What is the E-filing status of the company?

The status of Bombay leisure solutions private limited is Active.

Number of Key Management personnel of the Bombay leisure solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bombay leisure solutions private limited?

The appointed directors in the company are:

  • Sagar arun sule
  • Amit goenka
  • Sunil krishnamurthy
  • Dines kumar jaynarayan jayeshwar
  • Suryakant dhondiba powar
  • Siddhesh suresh ghume