Company Information

CIN
Status
Date of Incorporation
24 April 2003
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
310,048,560
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Srinivas Rao
Dinesh Srinivas Rao
Director/Designated Partner
almost 6 years ago
Abhijeet Rajaram Patil
Abhijeet Rajaram Patil
Director/Designated Partner
over 14 years ago
Glenn Mario Saldanha
Glenn Mario Saldanha
Director
over 14 years ago

Past Directors

Madhukar Vishnu Talwalkar
Madhukar Vishnu Talwalkar
Director
about 10 years ago
Dinesh Kishanrao Afzulpurkar
Dinesh Kishanrao Afzulpurkar
Director
over 12 years ago
Avinash Achyut Phadke
Avinash Achyut Phadke
Director
over 14 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
over 14 years ago
Mohan Motiram Jayakar
Mohan Motiram Jayakar
Director
over 14 years ago
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Whole Time Director
over 15 years ago
Niraj Rohitkumar Oza
Niraj Rohitkumar Oza
Company Secretary
over 16 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
over 20 years ago
Prashant Sudhakar Talwalkar
Prashant Sudhakar Talwalkar
Director
over 21 years ago
Girish Madhukar Talwalkar
Girish Madhukar Talwalkar
Director
over 21 years ago

Registered Trademarks

T Talwalkars Talwalkars Better Value Fitness

[Class : 41] Health Club, Fitness Gym, Conducting Fitness Classes, Gymnastic Introduction, Health And Fitness Training, Teaching And Guidance For Health And Fitness Training, Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Included In Class 41

Talwalkars Transform Talwalkars Better Value Fitness

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles, Body Building Apparatus, Body Training Apparatus, Exercise Bicycles, Knee Guards, Physical Exercises, Protective Paddings [Parts Of Sports Suits], Punching Bags, Weight Lifting Belts

Talwalkars Transform Talwalkars Better Value Fitness

[Class : 41] Education, Providing Of Training; Entertainment, Sporting And Cultural Activities, Arranging And Conducting Conferences, Educational Information, Organising Exhibitions For Business, Conducting Fitness Classes, Workshops Arranging And Conducting Of Training, Gymnastic Instruction, Health Club Services [Health And Fitness Training], Physical Education
View +63 more Brands for Talwalkars Better Value Fitness Limited.

Charges

744 Crore
27 July 2019
Indostar Capital Finance Limited
200 Crore
14 May 2019
Andhra Bank
70 Crore
16 April 2019
Axis Trustee Services Limited
25 Crore
26 March 2018
Axis Trustee Services Limited
50 Crore
16 January 2018
Axis Trustee Services Limited
30 Crore
27 February 2017
Axis Trustee Services Limited
25 Crore
06 January 2017
Axis Trustee Services Limited
30 Crore
21 November 2016
Axis Trustee Services Limited
298 Crore
04 August 2014
Axis Trustee Services Limited
16 Crore
06 January 2017
Axis Trustee Services Limited
20 Crore
03 March 2016
Axis Trustee Services Limited
25 Crore
02 February 2016
Axis Trustee Services Limited
25 Crore
01 April 2015
Axis Trustee Services Limited
25 Crore
02 December 2014
Sbicap Trustee Company Limited
230 Crore
17 April 2014
Axis Trustee Services Limited
25 Crore
12 September 2014
State Bank Of India
230 Crore
18 May 2011
Axis Trustee Services Limited
5 Crore
25 April 2012
Axis Trustee Services Limited
25 Crore
30 July 2009
Union Bank Of India
164 Crore
08 February 2006
Axis Bank Limited
12 Crore
28 December 2004
Axis Bank Limited
4 Crore
27 August 2008
Axis Bank Limited
2 Crore
17 May 2005
Axis Bank Limited
1 Crore
05 November 2007
Axis Bank Limited
23 Crore
02 July 2003
Axis Bank Limited
8 Crore
15 December 2006
Axis Bank Limited
15 Crore
18 May 2011
Axis Trustee Services Limited
0
01 April 2015
Others
0
04 August 2014
Others
0
27 February 2017
Others
0
16 January 2018
Others
0
06 January 2017
Others
0
16 April 2019
Others
0
14 May 2019
Others
0
27 July 2019
Others
0
06 January 2017
Others
0
26 March 2018
Others
0
17 May 2005
Axis Bank Limited
0
05 November 2007
Axis Bank Limited
0
15 December 2006
Axis Bank Limited
0
30 July 2009
Union Bank Of India
0
02 July 2003
Axis Bank Limited
0
03 March 2016
Axis Trustee Services Limited
0
02 December 2014
Sbicap Trustee Company Limited
0
08 February 2006
Axis Bank Limited
0
21 November 2016
Others
0
02 February 2016
Axis Trustee Services Limited
0
28 December 2004
Axis Bank Limited
0
12 September 2014
State Bank Of India
0
27 August 2008
Axis Bank Limited
0
17 April 2014
Axis Trustee Services Limited
0
25 April 2012
Axis Trustee Services Limited
0
18 May 2011
Axis Trustee Services Limited
0
01 April 2015
Others
0
04 August 2014
Others
0
27 February 2017
Others
0
16 January 2018
Others
0
06 January 2017
Others
0
16 April 2019
Others
0
14 May 2019
Others
0
27 July 2019
Others
0
06 January 2017
Others
0
26 March 2018
Others
0
17 May 2005
Axis Bank Limited
0
05 November 2007
Axis Bank Limited
0
15 December 2006
Axis Bank Limited
0
30 July 2009
Union Bank Of India
0
02 July 2003
Axis Bank Limited
0
03 March 2016
Axis Trustee Services Limited
0
02 December 2014
Sbicap Trustee Company Limited
0
08 February 2006
Axis Bank Limited
0
21 November 2016
Others
0
02 February 2016
Axis Trustee Services Limited
0
28 December 2004
Axis Bank Limited
0
12 September 2014
State Bank Of India
0
27 August 2008
Axis Bank Limited
0
17 April 2014
Axis Trustee Services Limited
0
25 April 2012
Axis Trustee Services Limited
0

Documents

Form DPT-3-15092020-signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form DIR-12-30012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-11-28082019_signed
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Evidence of cessation;-28082019
Notice of resignation filed with the company-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-01072019
Optional Attachment-(1)-12062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form MSME FORM I-06062019_signed
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Copy of the resolution authorising the issue of the debenture series.-07052019
Optional Attachment-(1)-07052019