Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Bhagwan Bhutedia
Nitin Bhagwan Bhutedia
Director/Designated Partner
over 8 years ago
Jinesh Bipin Patni
Jinesh Bipin Patni
Director/Designated Partner
over 8 years ago

Past Directors

Darshan Kirtikumar Tailor
Darshan Kirtikumar Tailor
Additional Director
almost 10 years ago
Harshad Lavjibhai Vador
Harshad Lavjibhai Vador
Director
over 14 years ago
Rishabh Shrishrimal
Rishabh Shrishrimal
Director
over 14 years ago

Registered Trademarks

The Island Encore Fitness

[Class : 43] Providing Of Foods And Drinks, Temporary Accomodation

The Island Encore Fitness

[Class : 16] Printed Promotional Materials Like Visiting Cards, Catalogue, Pamplets, Brochers, Packaging Materials

The Island Encore Fitness

[Class : 41] Arranging Of Events And Exhibition, Providing Of Training
View +3 more Brands for Encore Fitness Private Limited.

Documents

Form DPT-3-06102020-signed
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DPT-3-29072019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(2)-27102017
Form DIR-11-01032017_signed
Form DIR-11-28022017_signed
Acknowledgement received from company-28022017
Evidence of cessation;-28022017
Notice of resignation filed with the company-28022017
Proof of dispatch-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed