Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,196,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Keshavji Shah
Hitendra Keshavji Shah
Director
almost 2 years ago
Keval Hitendra Shah
Keval Hitendra Shah
Director/Designated Partner
over 6 years ago

Past Directors

Kartik Hitendra Shah
Kartik Hitendra Shah
Additional Director
about 11 years ago
Keshavji Ravji Shah
Keshavji Ravji Shah
Director
over 14 years ago

Registered Trademarks

Run (Device Human Caricature) Selection Centre Sports

[Class : 28] Sports Article And Accessories; Sportswear; Indoor Games; Outdoor Games; Fitness And Gymnastic Articles, Equipments And Machines; Health Club Equipments; Physical Exercise Equipments; Games Articles, Parts, Accessories; Balls And Bats For Games; Gloves; Belts For Games And Exercise; Body Building Apparatus; Body Training Apparatus Included In Class 28

B Selection Centre Sports

[Class : 28] Sporting Articles, Sports Wear, Indoor Games, Outdoor Games, Fitness And Gymnastic Articles/Equipments/Machines, Health Club Equipments, Physical Exercise Equipments/Machines, Sports Accessories, Sports Goods, Playthings Included In Class 28

Charges

16 Crore
24 January 2014
Icici Bank Limited
13 Crore
28 June 2012
Citi Bank N.a.
4 Crore
03 October 2020
Icici Bank Limited
1 Crore
10 February 2022
Icici Bank Limited
91 Lak
24 January 2014
Others
0
10 February 2022
Others
0
03 October 2020
Others
0
28 June 2012
Citi Bank N.a.
0
24 January 2014
Others
0
10 February 2022
Others
0
03 October 2020
Others
0
28 June 2012
Citi Bank N.a.
0

Documents

Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-18082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-20102018_signed
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Proof of dispatch-29032018