Company Information

CIN
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

. Chetna
. Chetna
Director/Designated Partner
for almost 2 years
Mathieu Yann Rouxel
Mathieu Yann Rouxel
Director/Designated Partner
for over 1 year
Vinay Kumar Misra
Vinay Kumar Misra
Director/Designated Partner
for about 5 years

Past Directors

Chrif Aitouali
Chrif Aitouali
Additional Director
almost 3 years ago
Raphael Charles Marie Lombard
Raphael Charles Marie Lombard
Additional Director
over 5 years ago
Ugo Jacques Valensi
Ugo Jacques Valensi
Additional Director
almost 8 years ago
Paul Michael O'dowd
Paul Michael O'dowd
Additional Director
almost 8 years ago
Laurent Louis Carozzi
Laurent Louis Carozzi
Additional Director
over 8 years ago
Adrian Tuck Hoong Kow
Adrian Tuck Hoong Kow
Director
almost 14 years ago
Venu Parmeshwaran Nair
Venu Parmeshwaran Nair
Director
almost 19 years ago
Seamus Hamilton O Brien
Seamus Hamilton O Brien
Director
almost 19 years ago

Documents

Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-24042020
Form DIR-12-24042020_signed
Optional Attachment-(1)-24042020
Notice of resignation;-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(2)-24042020
Form PAS-3-06042020_signed
Copy of Board or Shareholders? resolution-06042020
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.-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Declaration by first director-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-25022020

Frequently Asked Questions

When was the World sport group (india) private limited incorporated?

The World sport group (india) private limited was incorporated with ROC on 13 March 2006 as .

Where has the World sport group (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 160449.

What is the E-filing status of the company?

The status of World sport group (india) private limited is Active.

Number of Key Management personnel of the World sport group (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the World sport group (india) private limited?

The appointed directors in the company are:

  • Venu parmeshwaran nair
  • Seamus hamilton o brien
  • Adrian tuck hoong kow
  • Vinay kumar misra
  • Laurent louis carozzi
  • Paul michael o'dowd
  • Ugo jacques valensi
  • Raphael charles marie lombard
  • . chetna
  • Mathieu yann rouxel
  • Chrif aitouali