Company Information
CIN
Status
Date of Incorporation
29 March 1967
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2021
Paid Up Capital
7,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Gopaldas Suryavanshi
Director/Designated Partner
over 22 years ago
over 22 years ago
Manoj Gopaldas Suryavnshi
Director
over 22 years ago
over 22 years ago
Ishwar Gopaldas Suryavanshi
Director
over 22 years ago
over 22 years ago
Rambhai Gopaldas Suryavanshi
Managing Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 41] Providing Service Of Entertainment In Movie Theatre Facilities, Multiplex Cinema, Video Theater, Cinema Hall, Orchestra And Theatre Productions, Enetrtainment Services And Gaming.
Charges
14 October 2015
Axis Bank Limited
2 Crore
06 October 2015
Axis Bank Limited
2 Crore
07 July 2009
Bank Of Baroda
2 Crore
07 July 2009
Bank Of Baroda
3 Crore
14 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
07 July 2009
Bank Of Baroda
0
07 July 2009
Bank Of Baroda
0
14 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
07 July 2009
Bank Of Baroda
0
07 July 2009
Bank Of Baroda
0
14 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
07 July 2009
Bank Of Baroda
0
07 July 2009
Bank Of Baroda
0
Documents
Form ADT-1-18012024_signed
Copy of written consent given by auditor-18012024
Copy of resolution passed by the company-18012024
Form AOC-4-16012024_signed
Form MGT-7A-16012024_signed
List of Directors;-13012024
Directors report as per section 134(3)-13012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012024
List of share holders, debenture holders;-13012024
Directors report as per section 134(3)-12012024
List of share holders, debenture holders;-12012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024
List of Directors;-12012024
Form AOC-4-22092023_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form MGT-7A-22072022_signed
List of share holders, debenture holders;-21072022
List of Directors;-21072022
Form CHG-1-28032022_signed
Instrument(s) of creation or modification of charge;-19032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220319
Form CHG-1-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-08092020
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908