Company Information
CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Neeraj Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Parshuram Wadkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natwarlal Rameshwarlal Somani
Director
over 9 years ago
over 9 years ago
Ravi Vasudeo Goenka
Director
over 18 years ago
over 18 years ago
Rajiv S Somani
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Bhargav Sanjeev Desai
Director
over 4 years ago
over 4 years ago
Amal Dinesh Majumdar
Additional Director
over 9 years ago
over 9 years ago
Ajaykant Ramprasad Ruia
Director
almost 22 years ago
almost 22 years ago
Manoj Nagarmal Agiwal
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 28] Toys, Games, Playthings, And Sports And Gymnastic Articles, All Kinds Of Balloons And Car Used In Sporting Activities, All Kinds Of Gloves Guards (Such As Shinguards , Abdominal Guards Battings Leg Guards , Wickets Keepings Leg Guards) All Used In Sporting Activities , All Kinds Of Equipment Used In Hockey, Football Cricket, Boxing, Tennis, Squash, Badminton , C...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Toys ,Games, Playthings And Sports & Gymnastic Articles All Kinds Of Balloons, And Model Car Used In Sporting, Activities All Kinds Of Gloves Guards (Such As Shinguards, Abdominal Guards Bating Leg Guards, Wicket Keeping Leg Guards) All Used In Sporting Activities , All Kinds Of Equipments Used In Hockey , Football Cricket Boxing, Tennis Squash Badminton Cycling...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 June 2018
Tjsb Sahakari Bank Limited
3 Crore
04 November 2003
Bank Of India
11 Lak
21 June 2018
Tjsb Sahakari Bank Limited
0
04 November 2003
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
04 November 2003
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
04 November 2003
Bank Of India
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-06122020
Form DPT-3-04092020-signed
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Optional Attachment-(4)-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Instrument(s) of creation or modification of charge;-10092019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-26042019_signed
