Company Information

CIN
U92190MH2011PLC220855
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Pankaj Dwijendra Sengupta
Pankaj Dwijendra Sengupta
Director/Designated Partner
for about 5 years
Bindu Sunil Soni
Bindu Sunil Soni
Director
for about 9 years
Mukesh Chandrashekhar Gotmare
Mukesh Chandrashekhar Gotmare
Director/Designated Partner
for about 5 years
Ameer Shaikh
Ameer Shaikh
Director/Designated Partner
for about 5 years

Past Directors

Sumit Vinod Gupta
Sumit Vinod Gupta
Additional Director
over 6 years ago
Pooja Sumit Gupta
Pooja Sumit Gupta
Additional Director
over 6 years ago
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Additional Director
over 6 years ago
Sheela Vinod Gupta
Sheela Vinod Gupta
Director
about 8 years ago
Rakesh Joshi
Rakesh Joshi
Director
over 10 years ago

Charges

0
04 July 2013
Federal Bank Ltd
20 Crore
04 July 2013
Federal Bank Ltd
0
04 July 2013
Federal Bank Ltd
0
04 July 2013
Federal Bank Ltd
0

Documents

Form ADT-3-01122020_signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Resignation letter-27112020
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Form DIR-12-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019

Frequently Asked Questions

When was the Club opulence limited incorporated?

The Club opulence limited was incorporated with ROC on 11 August 2011 as .

Where has the Club opulence limited been incorporated?

The company was incorporated in Mumbai with registration number 220855.

What is the E-filing status of the company?

The status of Club opulence limited is Active.

Number of Key Management personnel of the Club opulence limited?

The company has 9 key management personnel in the company.

Who are the directors of the Club opulence limited?

The appointed directors in the company are:

  • Krishnamkutty panangattam pallil jayaprakash menon
  • Sheela vinod gupta
  • Bindu sunil soni
  • Pooja sumit gupta
  • Sumit vinod gupta
  • Rakesh joshi
  • Pankaj dwijendra sengupta
  • Ameer shaikh
  • Mukesh chandrashekhar gotmare