Company Information

CIN
Status
Date of Incorporation
19 December 2006
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
27,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jalinder Kamble
Deepak Jalinder Kamble
Director/Designated Partner
over 1 year ago
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
over 1 year ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director/Designated Partner
almost 2 years ago
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director
about 4 years ago
Nikunj Biyani
Nikunj Biyani
Director/Designated Partner
over 9 years ago
Sanjay Ramprasad Rathi
Sanjay Ramprasad Rathi
Director
over 17 years ago

Past Directors

Anil Kumar Bagri
Anil Kumar Bagri
Director
over 9 years ago
Ajay Dedhia Nemchand
Ajay Dedhia Nemchand
Additional Director
almost 10 years ago
Devendra Madanlal Gupta
Devendra Madanlal Gupta
Additional Director
over 11 years ago

Charges

392 Crore
28 December 2017
Catalyst Trusteeship Limited
392 Crore
19 January 2015
Yes Bank Limited
175 Crore
28 December 2017
Others
0
19 January 2015
Yes Bank Limited
0
28 December 2017
Others
0
19 January 2015
Yes Bank Limited
0
28 December 2017
Others
0
19 January 2015
Yes Bank Limited
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Form DPT-3-17092020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115