Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
431,200,000
Authorised Capital
600,000,000

Directors

Parag Phanse
Parag Phanse
Director/Designated Partner
over 2 years ago
Ajay Swaminathan Vaidyanath
Ajay Swaminathan Vaidyanath
Director/Designated Partner
almost 3 years ago
Shaivali Rajeev Parekh
Shaivali Rajeev Parekh
Director/Designated Partner
over 3 years ago
Ram Narayan Walase
Ram Narayan Walase
Director
about 14 years ago

Past Directors

Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Director
about 10 years ago
Milan Chakravarti
Milan Chakravarti
Director
about 10 years ago
Shashidhar Karamballi
Shashidhar Karamballi
Ceo(kmp)
over 10 years ago
Sanjeev Bansal Vishnu Swaroop
Sanjeev Bansal Vishnu Swaroop
Cfo(kmp)
almost 11 years ago
Deep Sen
Deep Sen
Director
over 13 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Director
over 13 years ago
Anilkumar Pandala
Anilkumar Pandala
Additional Director
over 13 years ago

Registered Trademarks

Travancore Gymkhana Club Device Karyavattom Sports Facilities

[Class : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities; Amusement And Recreation Of People; Rental Of Stadium Facilities; Organisation Of Sports Competitions And Events

Travancore Gymkhana Club Device Karyavattom Sports Facilities

[Class : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities; Amusement And Recreation Of People; Rental Of Stadium Facilities; Organisation Of Sports Competitons And Events

Charges

241 Crore
09 March 2015
Il & Fs Trust Company Limited
73 Crore
24 September 2012
Il & Fs Trust Company Limited
168 Crore
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-19032021-signed
Form AOC-4(XBRL)-18022021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-03112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28092020
Approval letter of extension of financial year of AGM-28092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Approval letter for extension of AGM;-15092020
Form MGT-7-15092020_signed
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
Proof of dispatch-03072019
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019