Company Information
CIN
Status
Date of Incorporation
10 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
381,350
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arvind Iyengar
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Jerome Aranha
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunay Subhash Mathure
Director/Designated Partner
about 4 years ago
about 4 years ago
Shashidhar Jayaraman
Director
over 6 years ago
over 6 years ago
Amit Ram Krishnan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajitabh Banerji
Director
over 8 years ago
over 8 years ago
Jayanta Kumar Banerjee
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajeev Vasant Kalambi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Prakash Chellam
Additional Director
almost 3 years ago
almost 3 years ago
Gaurav Prakash
Director
over 8 years ago
over 8 years ago
Robert Lawrence Schur
Director
almost 16 years ago
almost 16 years ago
Gary Alan Walrath
Director
over 18 years ago
over 18 years ago
Joyce Aranha
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 28] Games; Dice Games; Board Games; Video Game Apparatus; Handheld Electronic Games; Game Machines And Apparatus; Portable Games And Toys Incorporating Telecommunication Functions.
[Class : 9] Games Software; Application Software; Downloadable Game Software; Recorded Computer Game Programs; Virtual Reality Game Software; Electronic Game Software For Mobile Phones; Downloadable Mobile Applications.
[Class : 28] Games; Dice Games; Board Games; Video Game Apparatus; Handheld Electronic Games; Game Machines And Apparatus; Portable Games And Toys Incorporating Telecommunication Functions.
View +9 more Brands for N A Sportz Interactive Private Limited.
Documents
Form DIR-12-15122020_signed
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form DPT-3-20102020-signed
Form MGT-7-28012020_signed
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(3)-27012020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form AOC-4-19012019_signed
