Company Information
CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Piyush Nitin Nyati
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Dwarkadas Nyati
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulekha Nitin Nyati
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Hotels, Catering And Lodging Services.
[Class : 41] Event Management, Sports Club, Health Club Services, Golf Club Services, Night Clubs, Booking Of Entertainment Halls, Providing Dance Halls, Organizing Community Sporting And Cultural Events And Special Event Planning.
[Class : 35] Customer Loyalty Services And Customer Club Services For Commercial, Promotional And Advertising Purposes, Mail Order Book Clubs And Buying Clubs.
Charges
22 January 2015
Hdfc Bank Limited
50 Crore
27 December 2012
Reliance Capital Ltd
30 Crore
28 March 2008
Bank Of India
18 Crore
31 March 2003
Icici Bank Ltd
7 Crore
19 December 2003
Mahesh Sahakari Bank Ltd
25 Lak
02 December 2019
Hdfc Bank Limited
14 Lak
13 October 2023
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
19 December 2003
Mahesh Sahakari Bank Ltd
0
31 March 2003
Icici Bank Ltd
0
28 March 2008
Bank Of India
0
27 December 2012
Reliance Capital Ltd
0
13 October 2023
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
19 December 2003
Mahesh Sahakari Bank Ltd
0
31 March 2003
Icici Bank Ltd
0
28 March 2008
Bank Of India
0
27 December 2012
Reliance Capital Ltd
0
Documents
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Form MSME FORM I-09012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-17122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-11072019-signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form MSME FORM I-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-05112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Instrument(s) of creation or modification of charge;-30102018
Instrument(s) of creation or modification of charge;-30052018
Optional Attachment-(1)-30052018
Form CHG-1-30052018_signed
