Company Information
CIN
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,316,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Dhanjibhai Patel
Director
over 13 years ago
over 13 years ago
Dhanjibhai Naranbhai Patel
Director
over 30 years ago
over 30 years ago
Manjibhai Popatbhai Dungrani
Director
over 30 years ago
over 30 years ago
Past Directors
Patel Popatbhai Naranbhai
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 41] Providing Services Of, Amusement Or Recreation Of People, Cinema Presentations/ Movie Theatre Presentations, Circuses, Discotheque, Entertainment/Amusements, Games Equipment Rental, Holiday Camp Services (Entertainment) Presentation Of Live Performances, Party Planning (Entertainment), Toy Rental And Zoological Garden Included Under The Class 41
[Class : 41] Amusement Park, Entertainment, Sporting And Cultural Activities.
[Class : 41] Amusement Parks, Entertainment, Sporting And Cultural Activities.
Charges
21 December 2016
Surat National Co-operative Bank Ltd
5 Crore
25 March 2014
Surat National Co - Op. Bank Ltd.
86 Lak
25 March 2014
Surat National Co - Op. Bank Ltd.
50 Lak
25 March 2014
Surat National Co-operative Bank
1 Crore
01 November 2002
Surat Dist Co-op Bank Ltd
25 Lak
11 March 2021
Surat National Co-op Bank Limited
36 Lak
25 March 2014
Others
0
11 March 2021
Others
0
21 December 2016
Others
0
01 November 2002
Surat Dist Co-op Bank Ltd
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Others
0
11 March 2021
Others
0
21 December 2016
Others
0
01 November 2002
Surat Dist Co-op Bank Ltd
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Others
0
11 March 2021
Others
0
21 December 2016
Others
0
01 November 2002
Surat Dist Co-op Bank Ltd
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Others
0
11 March 2021
Others
0
21 December 2016
Others
0
01 November 2002
Surat Dist Co-op Bank Ltd
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
25 March 2014
Surat National Co - Op. Bank Ltd.
0
Documents
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Optional Attachment-(1)-21062019
Form CHG-1-21062019
Instrument(s) of creation or modification of charge;-21062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form CHG-1-13062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09022017_signed
Optional Attachment-(1)-09022017
Instrument(s) of creation or modification of charge;-09022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form DIR-12-05092016_signed