Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,378,910
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Anil Gupta
Kalpana Anil Gupta
Director/Designated Partner
over 1 year ago
Rohan Ajila
Rohan Ajila
Director
over 5 years ago

Past Directors

Nityanand Chandras Shetty
Nityanand Chandras Shetty
Additional Director
about 14 years ago
Sujay Naik
Sujay Naik
Additional Director
over 16 years ago
Aashish Contractor
Aashish Contractor
Additional Director
about 17 years ago
David Michael Danziger
David Michael Danziger
Additional Director
about 17 years ago
Parinaz Cyrus Driver
Parinaz Cyrus Driver
Director
over 20 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Director
over 20 years ago

Registered Trademarks

Calorie Care Delicious Meals |... Goodlife Integrated Fitness Solutions

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice And Food Products Not Included In Other Class[Class : 32] Fruit Drinks And Fruit And Vegetable Juices; And Other Preparatio...

Www.Caloriecare.Com Goodlife Integrated Fitness Solutions

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder; Salt, Mustard, Vinegar, Sauces (Condiments); Spices; Ice And Food Products Not Included In Other Class.[Class : 32] Fruit Drinks And Fruit And Vegetable Juices; And Other Prepa...

Charges

7 Lak
11 July 2007
Zoroastrian Co-operative Bank Limited
1 Lak
11 October 2005
The Zoroastrian Co-op. Bank Ltd.
1 Lak
30 July 2005
The Zoroastrian Co-op. Bank Ltd.
5 Lak
30 July 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 October 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 July 2007
Zoroastrian Co-operative Bank Limited
0
30 July 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 October 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 July 2007
Zoroastrian Co-operative Bank Limited
0
30 July 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 October 2005
The Zoroastrian Co-op. Bank Ltd.
0
11 July 2007
Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
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
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
List of share holders, debenture holders;-18052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-21072017_signed
Directors report as per section 134(3)-19072017