Company Information

CIN
Status
Date of Incorporation
07 February 2014
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

Vaibhav Vishwanath Pawar
Vaibhav Vishwanath Pawar
Director
over 2 years ago
Hubert Henriques
Hubert Henriques
Director
almost 11 years ago
Abhishek Kumar Sabhajeet Singh
Abhishek Kumar Sabhajeet Singh
Director
almost 12 years ago

Past Directors

Purnima Jitendra Singh
Purnima Jitendra Singh
Director
almost 12 years ago

Registered Trademarks

Mumbai Warriors Mumbai Warriors Soccer Club

[Class : 41] Providing Of Training Of Sporting Activities, Entertainment And Cultural Activities

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Interest in other entities;-28092016
Notice of resignation;-28092016
Letter of appointment;-28092016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form23AC-270815 for the FY ending on-310314.OCT
FormSchV-270815 for the FY ending on-310314.OCT
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Letter of Appointment-220115.PDF
Acknowledgement of Stamp Duty AoA payment-070214.PDF
Acknowledgement of Stamp Duty MoA payment-070214.PDF