Company Information

CIN
Status
Date of Incorporation
03 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,870,760
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Bhupindar Singh
Vivek Bhupindar Singh
Director/Designated Partner
about 2 years ago
Anil Bhupinder Singh
Anil Bhupinder Singh
Director/Designated Partner
about 2 years ago
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
about 2 years ago
Mahesh Balakrishnan
Mahesh Balakrishnan
Manager/Secretary
about 3 years ago
Ramesh Pahlajrai Thakur
Ramesh Pahlajrai Thakur
Alternate Director
over 16 years ago

Past Directors

Deepak Nanda
Deepak Nanda
Additional Director
over 16 years ago

Registered Trademarks

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Move As One Procam International

[Class : 9] Downloadable Computer Software Applications; Downloadable Applications For Use With Mobile Devices; Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media; Interactive Entertainment Software; Downloadable Electronic Publications; Downloadable Electronic Publications In The Form Of Newsletters, News Reviews, Direc...

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Charges

21 Crore
07 May 2019
Hdfc Bank Limited
3 Crore
25 May 2018
Standard Chartered Bank
7 Crore
13 December 2016
Hdfc Bank Limited
3 Crore
24 March 2001
State Bank Of Bikaner & Jaipur
24 Lak
03 August 2017
Hdfc Bank Limited
5 Crore
28 July 2017
Hdfc Bank Limited
5 Crore
12 July 2021
Hdfc Bank Limited
1 Crore
23 June 2021
Hdfc Bank Limited
2 Crore
07 December 2020
Standard Chartered Bank
4 Crore
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-05082020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Copy of MGT-8-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Optional Attachment-(1)-28062019