Company Information
CIN
Status
Date of Incorporation
26 December 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Mahadev Pashte
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Vinay Saraf
Additional Director
over 5 years ago
over 5 years ago
Rajeev Narendra Dholakia
Director
over 18 years ago
over 18 years ago
Rajeev Dak Shantilal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 41] Casino Facilities (Gambling), Club Services (Entertainment), Organization Of Competitions (Entertainment), Gaming, Lotteries (Operating), Entertainment, Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
List of share holders, debenture holders;-30122020
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
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
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Interest in other entities;-29072019
Form INC-22-12032019_signed
Form MGT-14-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-14-10102017_signed