Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Bhagwan Bhutedia
Nitin Bhagwan Bhutedia
Director/Designated Partner
over 7 years ago
Jinesh Bipin Patni
Jinesh Bipin Patni
Director/Designated Partner
over 7 years ago

Past Directors

Darshan Kirtikumar Tailor
Darshan Kirtikumar Tailor
Additional Director
almost 9 years ago
Harshad Lavjibhai Vador
Harshad Lavjibhai Vador
Director
over 13 years ago
Rishabh Shrishrimal
Rishabh Shrishrimal
Director
over 13 years ago

Registered Trademarks

The Island Encore Fitness

[Class : 43] Providing Of Foods And Drinks, Temporary Accomodation

The Island Encore Fitness

[Class : 16] Printed Promotional Materials Like Visiting Cards, Catalogue, Pamplets, Brochers, Packaging Materials

The Island Encore Fitness

[Class : 41] Arranging Of Events And Exhibition, Providing Of Training
View +3 more Brands for Encore Fitness Private Limited.

Documents

Form DPT-3-06102020-signed
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DPT-3-29072019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(2)-27102017
Form DIR-11-01032017_signed
Form DIR-11-28022017_signed
Acknowledgement received from company-28022017
Evidence of cessation;-28022017
Notice of resignation filed with the company-28022017
Proof of dispatch-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed