Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mehul Kantilal Masrani
Director
almost 3 years ago
almost 3 years ago
Nimish Laxmichand Kenia
Director
almost 3 years ago
almost 3 years ago
Laxmichand Kunverji Kenia
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Sameer Chandrakant Thacker
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 41] In Respect Of Services Like Entertainment, Providing Amusement And Arcade Services, Ebtertainer Services, Entertainment Information, Gaming, Organization Of Exhibitions For Cultural Or Educational Purposes,Arranging And Conducting Seminars, Sporting And Cultural Activities, Providing Information And Instruction Services, All Type Of Theme Parks And Amusement Par...
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] In Respect Of Goods Like Games And Playing Things, Balloons, Balls For Games, Bells, Board Games, Cards Gymnastic, Sporting And Exercise Articles, Dice, Dolls, Footballs, Bats, Marbles, Ice Skates, Hockey Sticks, Toy Masks, Practical Jokes, Novelties For Parties, Dances, Rackets, Pu[[Ets, Teddy Bears, Decoration For Christmas Trees And All Types Of Goods.
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] Like Games And Playing Things, Balloons, Balls For Games, Bells, Board Games, Cards, Gymnastic, Sporting Exercise Articles, Dice, Dolls, Footballs, Bats, Marbles, Ice Skates, Hocky Sticks, Toy Masks, Practical Jokes, Novelties For Parties, Dances, Rackets, Puppets, Teddy Bears, Decoration For Christmas Trees And All Types Of Goods As Included Under Class 28
View +1 more Brands for Happy Planet Amusement Private Limited.
Documents
Form MSME FORM I-24112020_signed
Form MSME FORM I-17102020_signed
Form DPT-3-28012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-07022018_signed
Directors report as per section 134(3)-07022018
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Evidence of cessation-231215.PDF
