Company Information
CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,965,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devaraja Iyer Krishnamoorthy
Company Secretary
over 5 years ago
over 5 years ago
Past Directors
Nandagudi Sudheendra Krishnamurthy
Director
over 5 years ago
over 5 years ago
Nachammai Ramasamy
Whole Time Director
almost 9 years ago
almost 9 years ago
Arun Kathiresan
Managing Director
over 12 years ago
over 12 years ago
Maria Ganagappan Durairaj
Additional Director
almost 14 years ago
almost 14 years ago
Palaniappan Vivekanand
Managing Director
about 14 years ago
about 14 years ago
Meena Vivekanand
Whole Time Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 28] Trading Of Physical Exercises Machines
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Trading Of Physical Exercises Machines
[Class : 35] Retail Outlets For Physical Exercises Machines.
Charges
29 June 2015
Hdfc Bank Limited
50 Lak
04 July 2014
Hdfc Bank Limited
4 Crore
10 December 2013
Hdfc Bank Limited
1 Crore
02 November 2012
Hdfc Bank Limited
3 Crore
20 March 2012
Hdfc Bank Limited
1 Crore
19 December 2011
Hdfc Bank Limited
1 Crore
26 August 2011
Hdfc Bank Limited
50 Lak
28 February 2011
Hdfc Bank Limited
5 Crore
04 June 2010
Hdfc Bank Limited
4 Crore
21 November 2009
Hdfc Bank Limited
11 Crore
29 September 2008
Axis Bank Limited
12 Crore
18 January 2005
Indian Bank
3 Crore
24 December 2019
Icici Bank Limited
5 Crore
18 August 2021
Others
0
10 December 2013
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
18 January 2005
Indian Bank
0
21 November 2009
Hdfc Bank Limited
0
29 September 2008
Axis Bank Limited
0
24 December 2019
Others
0
26 August 2011
Hdfc Bank Limited
0
18 August 2021
Others
0
10 December 2013
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
18 January 2005
Indian Bank
0
21 November 2009
Hdfc Bank Limited
0
29 September 2008
Axis Bank Limited
0
24 December 2019
Others
0
26 August 2011
Hdfc Bank Limited
0
18 August 2021
Others
0
10 December 2013
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
18 January 2005
Indian Bank
0
21 November 2009
Hdfc Bank Limited
0
29 September 2008
Axis Bank Limited
0
24 December 2019
Others
0
26 August 2011
Hdfc Bank Limited
0
Documents
Form PAS-6-30092020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-22112019-signed
Copy of shareholders resolution-30102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102019
Optional Attachment-(3)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019