Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,541,870
Authorised Capital
5,100,000
Directors
Siddharth Suchde
Director
almost 3 years ago
almost 3 years ago
Julie Rajesh Tandon
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinay Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Narotam J Suchede
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nimesh Narottam Suchde
Director
about 12 years ago
about 12 years ago
Saurav Ghosal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear For Sports And Leisure Purposes Including But Not Limited To Sportswear, Performance Apparel, T Shirts, Trousers, Shorts, Underwear, Compression Wear, Jackets, Jerseys, Tracksuits, Training Suits, Shoes Especially Walking Shoes, Running Shoes And Hiking Shoes, Boots, Slippers And Caps.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activites
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 : 25] Clothing, Footwear, Headgear,
View +2 more Brands for Live Your Sport Retail Private Limited.
Charges
22 August 2019
Telama Investments Private Limited
1 Crore
09 August 2019
Innoven Capital India Private Limited
3 Crore
15 February 2019
Telama Investments Private Limited
45 Lak
22 February 2021
Mitcon Trusteeship Services Limited
36 Lak
22 August 2019
Others
0
09 August 2019
Others
0
15 February 2019
Others
0
22 February 2021
Others
0
22 August 2019
Others
0
09 August 2019
Others
0
15 February 2019
Others
0
22 February 2021
Others
0
22 August 2019
Others
0
09 August 2019
Others
0
15 February 2019
Others
0
22 February 2021
Others
0
Documents
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Form DPT-3-26112020-signed
Form AOC-5-11112020-signed
Optional Attachment-(1)-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of board resolution-22102020
Form DPT-3-16092020-signed
Form BEN - 2-10082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Declaration under section 90-07082020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Supplementary or Test audit report under section 143-12122019
Approval letter for extension of AGM;-12122019
Directors report as per section 134(3)-12122019
Approval letter of extension of financial year or AGM-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
