Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
165,020
Authorised Capital
2,500,000
Directors
Prakash Gopal Wakankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kyan Rohinton Bharucha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Mahindra
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Vishal Gopal Gokani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Providing Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Sport Camp Services, Organization Of Sports Competitions, Arranging And Conducting Of Events, Conferences, Seminars, Workshops, Exhibitions Included In Class 41
[Class : 35] Retail, Wholesale, Import, Export, Advertising, Marketing, Online Selling, Business Management, Business Administration, Office Functions Of Clothing, Accessories, Footwear, Bags, Packs, Camping
And Outdoor Sporting Goods Included In Class 35
[Class : 38] Telecommunications, Tele & Video Conferencing Services, Voice Mail Services & Broadcastings Included In Class 38
View +24 more Brands for Bayside Sports (India) Private Limited.
Documents
Form DPT-3-24112020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Altered memorandum of association-28082020
Form DPT-3-10082020-signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
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.-29072020
Form SH-7-24072020-signed
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy of the resolution for alteration of capital;-06072020
Altered articles of association;-06072020
Optional Attachment-(4)-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-19082019_signed
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.-19082019
