Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
219,358,513.84
Authorised Capital
251,496,800
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Khanna
Director/Designated Partner
over 9 years ago
over 9 years ago
Pankaj Dhawan
Director/Designated Partner
over 9 years ago
over 9 years ago
Narayan Ramachandran
Director
over 10 years ago
over 10 years ago
Sanjai Vohra
Director/Designated Partner
over 11 years ago
over 11 years ago
Ravinder Singh Thakran
Nominee Director
about 12 years ago
about 12 years ago
Sanjeev Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Uday Mehra
Director
over 11 years ago
over 11 years ago
Sanjay Gujral
Nominee Director
about 12 years ago
about 12 years ago
Naresh Chandra Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Photographs, Printed Matters, Artists.
[Class : 32] Non Alcoholic Drinks, Minerals & Waters.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +635 more Brands for Pvr Leisure Limited.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-25012017-signed
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Copy of court order or NCLT or CLB or order by any other competent authority.-23012017
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
Optional Attachment-(1)-05012017
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form_AOC4-XBRleisure_signed_KKMALHOTRA2_20161117154814.pdf-17112016
Form DIR-12-27062016_signed
Optional Attachment-(1)-27062016
Evidence of cessation;-27062016
Form AOC-4 XBRL-220116.OCT
Scheme of Arrangement- Amalgamation-021215.PDF
Optional Attachment 1-021215.PDF
Copy of Board Resolution-021215.PDF
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form MGT-14-091015.OCT
Copy of resolution-091015.PDF
Optional Attachment 2-091015.PDF
Optional Attachment 1-091015.PDF
Form MGT-14-060815.OCT
Optional Attachment 2-060815.PDF
Optional Attachment 1-060815.PDF
Copy of resolution-060815.PDF