Company Information

CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manmohan Gupta
Manmohan Gupta
Director
over 2 years ago
Aruna Gupta
Aruna Gupta
Director
about 29 years ago

Registered Trademarks

F Store Gympac Fitness Systems

[Class : 28] Fitness Equipments

Charges

5 Crore
05 May 2019
Standard Chartered Bank
5 Crore
24 January 2014
Standard Chartered Bank
18 Crore
04 August 1998
Vijaya Bank
50 Lak
26 December 2021
Hdfc Bank Limited
0
24 January 2014
Standard Chartered Bank
0
05 May 2019
Standard Chartered Bank
0
04 August 1998
Vijaya Bank
0
26 December 2021
Hdfc Bank Limited
0
24 January 2014
Standard Chartered Bank
0
05 May 2019
Standard Chartered Bank
0
04 August 1998
Vijaya Bank
0

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form DPT-3-12022020-signed
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514