Company Information

CIN
Status
Date of Incorporation
26 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipak Mahadev Pashte
Dipak Mahadev Pashte
Director/Designated Partner
for almost 4 years
Vipin Choudhary
Vipin Choudhary
Director/Designated Partner
for over 2 years

Past Directors

Vinay Saraf
Vinay Saraf
Additional Director
over 5 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 18 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Director
almost 21 years ago

Trademarks

Apc Creative Gaming Solutions

[Class : 41] Casino Facilities (Gambling), Club Services (Entertainment), Organization Of Competitions (Entertainment), Gaming, Lotteries (Operating), Entertainment, Sporting And Cultural Activities.

Charges

0
22 October 2013
The Ratnakar Bank Limited
85 Crore
22 October 2013
The Ratnakar Bank Limited
0
22 October 2013
The Ratnakar Bank Limited
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Interest in other entities;-29072019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Form INC-22-12032019_signed
Form MGT-14-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-17012019_signed

Frequently Asked Questions

When was the Creative gaming solutions private limited incorporated?

The Creative gaming solutions private limited was incorporated with ROC on 26 December 2003 as .

Where has the Creative gaming solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 203524.

What is the E-filing status of the company?

The status of Creative gaming solutions private limited is Active.

Number of Key Management personnel of the Creative gaming solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Creative gaming solutions private limited?

The appointed directors in the company are:

  • Rajeev narendra dholakia
  • Rajeev dak shantilal
  • Vipin choudhary
  • Vinay saraf
  • Dipak mahadev pashte