Company Information

CIN
Status
Date of Incorporation
21 June 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sports Balls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,375,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yusuf Hussainbhai Vithodawala
Yusuf Hussainbhai Vithodawala
Director/Designated Partner
over 11 years ago

Past Directors

Zainab Vithodawala Yusuf
Zainab Vithodawala Yusuf
Director
almost 7 years ago
Aziz Moiz Aeranpurwala
Aziz Moiz Aeranpurwala
Director
over 11 years ago

Charges

3 Crore
13 December 2018
Kotak Mahindra Bank Limited
3 Crore
20 September 2016
Axis Bank Limited
4 Lak
22 June 2016
Hdfc Bank Limited
1 Crore
26 July 2021
Axis Bank Limited
28 Lak
26 July 2021
Axis Bank Limited
0
20 September 2016
Others
0
13 December 2018
Others
0
22 June 2016
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
20 September 2016
Others
0
13 December 2018
Others
0
22 June 2016
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
20 September 2016
Others
0
13 December 2018
Others
0
22 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form AOC-4-12012019_signed
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018