Company Information

CIN
Status
Date of Incorporation
01 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Chhotalal Kamdar
Vijay Chhotalal Kamdar
Director/Designated Partner
almost 2 years ago
Ulhas Prabhakar Gurao
Ulhas Prabhakar Gurao
Director/Designated Partner
over 6 years ago
Shailee Dhaval Kamdar
Shailee Dhaval Kamdar
Director
almost 7 years ago
Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Shantaram Kulaye
Ramesh Shantaram Kulaye
Additional Director
over 6 years ago
Chetan Amrutlal Mavani
Chetan Amrutlal Mavani
Director
almost 7 years ago
Dipak Chandrakant Shah
Dipak Chandrakant Shah
Additional Director
almost 11 years ago
Ranjan Vijay Kamdar
Ranjan Vijay Kamdar
Director
over 17 years ago
Nischal Harshad Desai
Nischal Harshad Desai
Director
over 17 years ago
Kirit Natverlal Thaker
Kirit Natverlal Thaker
Director
about 19 years ago

Charges

835 Crore
27 August 2018
Edelweiss Asset Reconstruction Company Limited
250 Crore
27 August 2018
Edelweiss Asset Reconstruction Company Limited
135 Crore
26 March 2014
Ecl Finance Limited
120 Crore
24 March 2014
Ecl Finance Limited
230 Crore
24 March 2014
Dewan Housing Finance Corporation Limited
60 Crore
15 March 2014
Mane Finance Pvt Ltd
40 Crore
27 August 2018
Others
0
27 August 2018
Others
0
26 March 2014
Ecl Finance Limited
0
24 March 2014
Dewan Housing Finance Corporation Limited
0
24 March 2014
Ecl Finance Limited
0
15 March 2014
Mane Finance Pvt Ltd
0
27 August 2018
Others
0
27 August 2018
Others
0
26 March 2014
Ecl Finance Limited
0
24 March 2014
Dewan Housing Finance Corporation Limited
0
24 March 2014
Ecl Finance Limited
0
15 March 2014
Mane Finance Pvt Ltd
0
27 August 2018
Others
0
27 August 2018
Others
0
26 March 2014
Ecl Finance Limited
0
24 March 2014
Dewan Housing Finance Corporation Limited
0
24 March 2014
Ecl Finance Limited
0
15 March 2014
Mane Finance Pvt Ltd
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-1-02042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form PAS-3-31032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(1)-02032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018