Field Sport Player Management Private Limited incorporated with MCA on 13 August 2010. The Field Sport Player Management Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).
The company has 4 directors/key management personal Jahan Numazar Mehta, Sanaya Mehta Vyas, Sam Balsara, and Lara Balsara Vajifdar.
CIN | U74300MH2010PTC206576 |
Company Status | Active |
Registration Number | 206576 |
Date of Incorporation | 13 August 2010 |
Registration State | Mumbai |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of company | Private |
Listing status | Listed |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
is associated with 8 other companies
Director appointed over 6 years ago
Director appointed over 17 years ago
Wholetime Director appointed about 5 years ago
Director appointed over 17 years ago
Designated Partner appointed over 5 years ago
Director appointed about 23 years ago
Director appointed about 23 years ago
Designated Partner appointed almost 3 years ago
is associated with 13 other companies
Director appointed almost 7 years ago
Director appointed almost 17 years ago
Director appointed almost 17 years ago
Nominee Director appointed over 4 years ago
Director appointed about 5 years ago
Director appointed almost 13 years ago
Director appointed about 17 years ago
Director appointed almost 14 years ago
Director appointed almost 27 years ago
Director appointed over 13 years ago
Director appointed almost 27 years ago
Designated Partner appointed about 4 years ago
Director appointed over 3 years ago
is associated with 18 other companies
Director appointed over 18 years ago
Director appointed about 25 years ago
Director appointed about 16 years ago
Director appointed about 21 years ago
Director appointed almost 16 years ago
Director appointed almost 15 years ago
Director appointed almost 6 years ago
Director appointed about 16 years ago
Managing Director appointed almost 17 years ago
Director appointed over 10 years ago
Managing Director appointed over 27 years ago
Director appointed about 18 years ago
Director appointed over 12 years ago
Director appointed over 14 years ago
Director appointed over 22 years ago
Director appointed over 17 years ago
Designated Partner appointed almost 2 years ago
Nominee Director appointed 6 months ago
is associated with 15 other companies
Director appointed over 18 years ago
Director appointed over 16 years ago
Director appointed about 16 years ago
Director appointed over 17 years ago
Director appointed almost 16 years ago
Director appointed almost 15 years ago
Director appointed about 16 years ago
Wholetime Director appointed over 16 years ago
Director appointed over 6 years ago
Director appointed over 12 years ago
Director appointed over 14 years ago
Director appointed over 10 years ago
Director appointed over 16 years ago
Designated Partner appointed almost 3 years ago
Designated Partner appointed almost 2 years ago
Other eForms | |
Form DPT-3-23102020-signed | 23 October 2020 |
Annual Returns and Balance Sheet | |
Form MGT-7-27112019_signed | 27 November 2019 |
Other Attachments | |
List of share holders, debenture holders;-27112019 | 27 November 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-10112019_signed | 10 November 2019 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 | 24 October 2019 |
Directors report as per section 134(3)-24102019 | 24 October 2019 |
Other eForms | |
Form ADT-1-23102019_signed | 23 October 2019 |
Other Attachments | |
Copy of written consent given by auditor-14102019 | 16 October 2019 |
Copy of resolution passed by the company-14102019 | 16 October 2019 |
Optional Attachment-(1)-14102019 | 16 October 2019 |
Other eForms | |
Form DPT-3-27062019 | 27 June 2019 |
Annual Returns and Balance Sheet | |
Form MGT-7-01112018_signed | 01 November 2018 |
Other Attachments | |
List of share holders, debenture holders;-01112018 | 01 November 2018 |
Optional Attachment-(1)-01112018 | 01 November 2018 |
Change in Directors | |
Optional Attachment-(1)-25102018 | 25 October 2018 |
Form DIR-12-25102018_signed | 25 October 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-25102018_signed | 25 October 2018 |
Other Attachments | |
Directors report as per section 134(3)-25102018 | 25 October 2018 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 | 25 October 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 | 25 October 2018 |
Other eForms | |
Form ADT-1-16102018_signed | 16 October 2018 |
Other Attachments | |
Copy of written consent given by auditor-16102018 | 16 October 2018 |
Copy of resolution passed by the company-16102018 | 16 October 2018 |
Copy of the intimation sent by company-16102018 | 16 October 2018 |
Change in Directors | |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017 | 22 December 2017 |
Letter of appointment;-22122017 | 22 December 2017 |
Optional Attachment-(1)-22122017 | 22 December 2017 |
Interest in other entities;-22122017 | 22 December 2017 |
Form DIR-12-22122017_signed | 22 December 2017 |
Certificates | |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220 | 20 December 2017 |
Other eForms | |
Form MGT-14-19122017-signed | 19 December 2017 |
Other Attachments | |
Altered articles of association-13122017 | 13 December 2017 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017 | 13 December 2017 |
Altered memorandum of association-13122017 | 13 December 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-03112017_signed | 03 November 2017 |
Other Attachments | |
List of share holders, debenture holders;-03112017 | 03 November 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-28102017_signed | 28 October 2017 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 | 27 October 2017 |
Directors report as per section 134(3)-27102017 | 27 October 2017 |
Other eForms | |
Form ADT-1-12102017_signed | 12 October 2017 |
Other Attachments | |
Copy of written consent given by auditor-12102017 | 12 October 2017 |
Copy of resolution passed by the company-12102017 | 12 October 2017 |
Copy of the intimation sent by company-12102017 | 12 October 2017 |
Certificates | |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825 | 25 August 2017 |
Other eForms | |
Form MGT-14-25082017-signed | 25 August 2017 |
Other Attachments | |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017 | 23 August 2017 |
Altered memorandum of association-23082017 | 23 August 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-11112016_signed | 11 November 2016 |
Other Attachments | |
List of share holders, debenture holders;-11112016 | 11 November 2016 |
Annual Returns and Balance Sheet | |
Form AOC-4-26102016 | 26 October 2016 |
Other Attachments | |
Directors report as per section 134(3)-26102016 | 26 October 2016 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 | 26 October 2016 |
Other eForms | |
Form ADT-1-12102016_signed | 12 October 2016 |
Other Attachments | |
Copy of written consent given by auditor-12102016 | 12 October 2016 |
Copy of resolution passed by the company-12102016 | 12 October 2016 |
Copy of the intimation sent by company-12102016 | 12 October 2016 |
Annual Returns and Balance Sheet | |
Form MGT-7-011215.OCT | 01 December 2015 |
Form AOC-4-191015.OCT | 19 October 2015 |
Incorporation Documents | |
Form ADT-1-011015.OCT | 01 October 2015 |
-021114.OCT | 01 November 2014 |
Annual Returns and Balance Sheet | |
Form23AC-091014 for the FY ending on-310314.OCT | 11 October 2014 |
FormSchV-101014 for the FY ending on-310314.OCT | 11 October 2014 |
Other eForms | |
Form MGT-14-071014.OCT | 07 October 2014 |
Annual Returns and Balance Sheet | |
Form66-011014 for the FY ending on-310314.OCT | 01 October 2014 |
Other Attachments | |
Copy of resolution-240914.PDF | 25 September 2014 |
Other eForms | |
Form MGT-14-230614.PDF | 23 June 2014 |
Other Attachments | |
Copy of resolution-230614.PDF | 23 June 2014 |
Other eForms | |
Form DIR-12-190514.OCT | 19 May 2014 |
Other Attachments | |
Evidence of cessation-190514.PDF | 19 May 2014 |
Annual Returns and Balance Sheet | |
Form23AC-300913 for the FY ending on-310313.OCT | 30 September 2013 |
FormSchV-280913 for the FY ending on-310313.OCT | 28 September 2013 |
Form66-270913 for the FY ending on-310313.OCT | 27 September 2013 |
FormSchV-171012 for the FY ending on-310312.OCT | 18 October 2012 |
Form23AC-151012 for the FY ending on-310312.OCT | 15 October 2012 |
Form66-041012 for the FY ending on-310312.OCT | 11 October 2012 |
Other eForms | |
Form 32-260912.OCT | 25 September 2012 |
Form 23B for period 010411 to 310312-031011.OCT | 19 July 2012 |
Form 2-290612.OCT | 28 June 2012 |
Other Attachments | |
Resltn passed by the BOD-280612.PDF | 28 June 2012 |
List of allottees-280612.PDF | 28 June 2012 |
Other eForms | |
Form 5-070612.PDF | 07 June 2012 |
Other Attachments | |
Optional Attachment 1-070612.PDF | 07 June 2012 |
MoA - Memorandum of Association-070612.PDF | 07 June 2012 |
AoA - Articles of Association-070612.PDF | 07 June 2012 |
Other eForms | |
Form 23-060612.PDF | 06 June 2012 |
Other Attachments | |
MoA - Memorandum of Association-060612.PDF | 06 June 2012 |
Copy of resolution-060612.PDF | 06 June 2012 |
AoA - Articles of Association-060612.PDF | 06 June 2012 |
Annual Returns and Balance Sheet | |
FormSchV-261111 for the FY ending on-310311.OCT | 27 November 2011 |
Form23AC-311011 for the FY ending on-310311.OCT | 02 November 2011 |
Other eForms | |
Form 32-131011.OCT | 12 October 2011 |
Form 2-200611.OCT | 20 June 2011 |
Other Attachments | |
List of allottees-200611.PDF | 20 June 2011 |
Optional Attachment 1-140611.PDF | 14 June 2011 |
Form 67 -Addendum--140611 in respect of Form 5-080611.PDF | 14 June 2011 |
Optional Attachment 2-140611.PDF | 14 June 2011 |
Other eForms | |
Form 23-080611.PDF | 08 June 2011 |
Form 5-080611.PDF | 08 June 2011 |
Other Attachments | |
MoA - Memorandum of Association-080611.PDF | 08 June 2011 |
Copy of resolution-080611.PDF | 08 June 2011 |
AoA - Articles of Association-080611.PDF | 08 June 2011 |
Optional Attachment 1-080611.PDF | 08 June 2011 |
Certificates | |
Certificate of Incorporation-130810.PDF | 13 August 2010 |
Incorporation Documents | |
Certificate of Incorporation-130810.PDF | 13 August 2010 |
Other Attachments | |
Acknowledgement of Stamp Duty MoA payment-130810.PDF | 13 August 2010 |
Acknowledgement of Stamp Duty AoA payment-130810.PDF | 13 August 2010 |
Incorporation Documents | |
Form 1-120810.PDF | 12 August 2010 |
Other Attachments | |
MoA - Memorandum of Association-120810.PDF | 12 August 2010 |
AoA - Articles of Association-120810.PDF | 12 August 2010 |
Incorporation Documents | |
Form 18-280710-280710.PDF | 28 July 2010 |
Form 32-280710-280710.PDF | 28 July 2010 |
Incorporation date of the company is 13 August 2010 .
The company registered address is 349, business point, western express highway, andheri (east), mumbai mh 400069 in.
The documents of the company are based in Mumbai.
The company falls under class Private company.
The company status as per MCA is Active.
The company falls under the Company limited by Shares as per MCA.
Number of directors in the company board are 4.
The appointed directors in the company are:
ROC with which the company is registered is RoC-Mumbai.
Company Stats |
AUTHORIZED SHARE CAPITAL3 CR |
PAID UP CAPITAL2 CR |
DIRECTORS4 |
Charges Stats |
Total Charges0 |
Amount Due0 |
Amount Satisfied0 |