Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinay Tripathi
Director
almost 3 years ago
almost 3 years ago
Pooja Tripathi
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Tripathi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Koji Yagi
Additional Director
about 5 years ago
about 5 years ago
Akiyoshi Isoi
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
View +1 more Brands for Probability Gaming Private Limited.
Charges
17 January 2020
Axis Bank Limited
40 Lak
17 January 2020
Axis Bank Limited
0
17 January 2020
Axis Bank Limited
0
17 January 2020
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-14-15092020_signed
Form PAS-3-14092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Board or Shareholders? resolution-14092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
Complete record of private placement offers and acceptances in Form PAS-5.-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form MGT-14-20082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form PAS-3-17082020_signed
Copy of the special resolution authorizing the issue of bonus shares;-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DPT-3-24072020-signed
