Company Information

CIN
U55102KA2000PLC026508
Status
Date of Incorporation
01 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,560,000
Authorised Capital
85,000,000

Directors

10376647
10376647
Director/Designated Partner
for 11 months
Bangara Hanumantha
Bangara Hanumantha
Director/Designated Partner
for over 1 year
Antony Joseph Kottackal
Antony Joseph Kottackal
Director/Designated Partner
for over 1 year
Sharon Joachim D Silva
Sharon Joachim D Silva
Director/Designated Partner
for over 1 year
Siggi Devasi Perumayan
Siggi Devasi Perumayan
Director/Designated Partner
for over 1 year
Joy Varghese
Joy Varghese
Director/Designated Partner
for over 1 year
Wilson Vishvas Pinto
Wilson Vishvas Pinto
Director/Designated Partner
for almost 2 years
Sunil Rajagopal
Sunil Rajagopal
Individual Promoter
for almost 3 years
Jayesh Sebastian Manthottathil Sebastian
Jayesh Sebastian Manthottathil Sebastian
Director/Designated Partner
for almost 2 years
Eugin Wilfred Pinto
Eugin Wilfred Pinto
Director/Designated Partner
for almost 3 years

Past Directors

Joel Godfrey Mendonca
Joel Godfrey Mendonca
Managing Director
over 5 years ago
Lency Pinto
Lency Pinto
Whole Time Director
over 5 years ago
Vincent Peter Pinto
Vincent Peter Pinto
Director
about 6 years ago
Thomas Oswald Pinto
Thomas Oswald Pinto
Whole Time Director
about 13 years ago
Rohinton Jal Irani
Rohinton Jal Irani
Director
about 18 years ago
Joseph Pinto
Joseph Pinto
Director
about 19 years ago

Charges

0
15 May 2002
Housing And Urban Development Cortp Ltd
4 Crore
15 May 2002
Housing And Urban Development Cortp Ltd
0
15 May 2002
Housing And Urban Development Cortp Ltd
0

Documents

Form MGT-14-01102020_signed
Form MGT-14-24102020-signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form PAS-6-16102020_signed
Form MGT-14-01102020_signed
Form PAS-6-10092020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-18062020
Auditor?s certificate-18062020
Form MGT-14-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form MGT-7-19102019_signed

Frequently Asked Questions

When was the G.m. amusement and leisure park limited incorporated?

The G.m. amusement and leisure park limited was incorporated with ROC on 01 March 2000 as .

Where has the G.m. amusement and leisure park limited been incorporated?

The company was incorporated in Bangalore with registration number 026508.

What is the E-filing status of the company?

The status of G.m. amusement and leisure park limited is Active.

Number of Key Management personnel of the G.m. amusement and leisure park limited?

The company has 16 key management personnel in the company.

Who are the directors of the G.m. amusement and leisure park limited?

The appointed directors in the company are:

  • Rohinton jal irani
  • Vincent peter pinto
  • Lency pinto
  • Thomas oswald pinto
  • Eugin wilfred pinto
  • Joseph pinto
  • Jayesh sebastian manthottathil sebastian
  • Joel godfrey mendonca
  • Sunil rajagopal
  • Wilson vishvas pinto
  • Joy varghese
  • Siggi devasi perumayan
  • Sharon joachim d silva
  • Antony joseph kottackal
  • Bangara hanumantha
  • 10376647