Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Pankaj Kasrija
Pankaj Kasrija
Director/Designated Partner
about 2 years ago
Meenakshi Vinayak
Meenakshi Vinayak
Director/Designated Partner
over 4 years ago
Raj Mohan Gupta
Raj Mohan Gupta
Additional Director
over 10 years ago

Past Directors

Baljinder Singh Khehra
Baljinder Singh Khehra
Director
over 7 years ago
Shmali Khurana
Shmali Khurana
Director
about 14 years ago
Kanchan Aggarwal
Kanchan Aggarwal
Director
over 14 years ago

Registered Trademarks

Burn Gym Burn Gym Spa

[Class : 41] Providing Fitness Facilities; Fitness Club Services; Personal Fitness Training; Physical Fitness Training; Conducting Fitness Classes; Health And Fitness Training; Personal Fitness Training Services; Providing Fitness And Exercise Facilities; Fitness And Exercise Club Services; Health And Fitness Club Services; Arranging And Conducting Of Fitn...

Burn Gym Burn Gym Spa

[Class : 28] Gymnastic And Sporting Articles, Appliances For Gymnastics.

Burn Gym Burn Gym Spa

[Class : 25] Gymwear, Clothing, Footwear, Headgear.
View +9 more Brands for Burn Gym & Spa Private Limited.

Charges

2 Crore
18 September 2018
Kotak Mahindra Bank Limited
75 Lak
25 October 2016
Hdfc Bank Limited
1 Crore
31 October 2019
Kotak Mahindra Bank Limited
75 Lak
25 October 2016
Hdfc Bank Limited
0
18 September 2018
Others
0
31 October 2019
Others
0
25 October 2016
Hdfc Bank Limited
0
18 September 2018
Others
0
31 October 2019
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Form CHG-1-19092020_signed
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Form AOC - 4 CFS-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed