Company Information
CIN
Status
Date of Incorporation
03 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
370,100,000
Authorised Capital
400,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dines Kumar Jaynarayan Jayeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurpreet Singh Bakshi
Additional Director
over 15 years ago
over 15 years ago
Amit Goenka
Director
almost 22 years ago
almost 22 years ago
Atul Goel
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sudarshan Sadhu Shetty
Director
over 6 years ago
over 6 years ago
Satish Parshuram More
Additional Director
almost 7 years ago
almost 7 years ago
Mahesh Govind Joshi
Additional Director
almost 7 years ago
almost 7 years ago
Vinay Saraf
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Tansukh Muljibhai Dhakan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training Entertainment; Sporting And Cultural Activities Included In Class 41.
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.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Bookbinding Materials; Photographs; Stationary; Adhesive For Stationary Or Household Purposes; Artist Materials; Paint Brushes; Typewriters And Office Requisites(except Furniture) Instructional And Teaching Materials(except Apparatus);Plastic Materials For Packag...
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.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
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.
View +2 more Brands for Ecool Gaming Solutions Private Limited.
Documents
Form DIR-12-17062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-12032019_signed
Form MGT-14-11032019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form DIR-12-25022019_signed
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02112018_signed
Form DIR-12-01102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018