Company Information

CIN
Status
Date of Incorporation
23 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
900,000
Authorised Capital
12,500,000

Directors

Smita Sherry Bhatia
Smita Sherry Bhatia
Director
for almost 31 years
Sherry Khubchand Bhatia
Sherry Khubchand Bhatia
Director/Designated Partner
for over 31 years

Past Directors

Anand Kanayalal Bhatia
Anand Kanayalal Bhatia
Director
over 16 years ago
Kanayalal Khubchand Bhatia
Kanayalal Khubchand Bhatia
Director
almost 31 years ago
Kanta Kanayalal Bhatia
Kanta Kanayalal Bhatia
Director
over 31 years ago

Charges

9 Crore
31 March 2007
Indian Overseas Bank
4 Crore
15 February 2002
Indian Overseas Bank
4 Crore
28 June 2006
Indian Overseas Bank
84 Lak
08 March 1999
Indian Overseas Bank
1 Crore
15 February 2002
Indian Overseas Bank
2 Crore
31 March 2007
Others
0
08 March 1999
Indian Overseas Bank
0
28 June 2006
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
03 May 1995
Bank Of Baroda
0
31 March 2007
Others
0
08 March 1999
Indian Overseas Bank
0
28 June 2006
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
03 May 1995
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018

Frequently Asked Questions

What is the date on which the Golden swan leisure clubs private limited incorporated?

Golden swan leisure clubs private limited was incorporated on 23 March 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Golden swan leisure clubs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Golden swan leisure clubs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Golden swan leisure clubs private limited?

5 of directors are associated with the company.