Company Information
CIN
Status
Date of Incorporation
10 December 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
112,090,000
Authorised Capital
140,000,000
Directors
Hemant Manmohan Panchamiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitul Nitin Thakker
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Manilal Thakker
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Gopaldas Dhutia
Director/Designated Partner
over 23 years ago
over 23 years ago
Nitin Manmohan Panchamiya
Director/Designated Partner
over 27 years ago
over 27 years ago
Girish Ishwarlal Popat
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Gaurav Shrikant Kulkarni
Company Secretary
over 15 years ago
over 15 years ago
Sanjay Dutt
Director
almost 21 years ago
almost 21 years ago
Kishor Ranchoddas Ganatra
Managing Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +2 more Brands for E Square Leisure Private Limited.
Charges
02 January 2017
Axis Bank Limited
5 Crore
18 February 2013
Axis Bank Limited
33 Crore
03 February 2000
Industrial Development Bank Of India
6 Crore
25 August 2000
Tourism Finance Corporation Of India Ltd.
10 Crore
27 November 2003
Bank Of India
7 Crore
11 February 2021
Axis Bank Limited
4 Crore
11 February 2021
Axis Bank Limited
0
02 January 2017
Axis Bank Limited
0
03 February 2000
Industrial Development Bank Of India
0
25 August 2000
Tourism Finance Corporation Of India Ltd.
0
27 November 2003
Bank Of India
0
18 February 2013
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
02 January 2017
Axis Bank Limited
0
03 February 2000
Industrial Development Bank Of India
0
25 August 2000
Tourism Finance Corporation Of India Ltd.
0
27 November 2003
Bank Of India
0
18 February 2013
Axis Bank Limited
0
Documents
Form DIR-12-05032021_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-09122020_signed
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form MSME FORM I-31102019_signed
Form MGT-14-14102019_signed
Form BEN - 2-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Declaration under section 90-14102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-21092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019
Form AOC-4(XBRL)-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-01082019-signed
Form MGT-14-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
Form MGT-7-22122018_signed
