Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darpan Deepak Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanil Kishor Naik
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhaval Vijay Kamdar
Director
over 19 years ago
over 19 years ago
Past Directors
Hemant Ramesh Mhatre
Director
over 19 years ago
over 19 years ago
Kishor Dattatray Naik
Director
over 19 years ago
over 19 years ago
Deepak Purshottam Shah
Director
over 19 years ago
over 19 years ago
Nischal Harshad Desai
Director
over 19 years ago
over 19 years ago
Vijay Chhotalal Kamdar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 41] Entertainment, Gaming Zone, Multiflex Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2017
Bassein Catholic Co-operative Bank Limited
1 Crore
13 October 2015
Bassein Catholic Co-operative Bank Limited
11 Crore
18 February 2015
New India Co-op Bank Limited
13 Crore
28 September 2020
Edelweiss Asset Reconstruction Company Limited
30 Crore
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-01102020-signed
Form MGT-14-12072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form DIR-11-17092019_signed
Form DIR-12-10092019
Evidence of cessation;-10092019
Acknowledgement received from company-10092019
Notice of resignation filed with the company-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Proof of dispatch-10092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Declaration by first director-09092019
Form DPT-3-23072019