Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Manoj Babu Divate
Director/Designated Partner
over 2 years ago
over 2 years ago
Janhavi Rasiklal Dhariwal Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Balkrishnan Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonali Manohar Kulkarni
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising & Promotion & Marketing Services, Promotional Sponsorship Of Cultural Events; Promotion Of Sports Competitions And Events
[Class : 38] Services For The Broadcasting And Transmission Of Data. Radio And Television Broadcasting Related To Sports Activity
[Class : 25] Clothing, Footwear, Headwear, T Shirts, Cap
View +56 more Brands for Punit Balan Studios Private Limited.
Charges
09 July 2019
The Federal Bank Ltd
50 Lak
09 March 2020
The Federal Bank Ltd
30 Lak
09 March 2020
Others
0
09 July 2019
Others
0
09 March 2020
Others
0
09 July 2019
Others
0
Documents
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Altered memorandum of association-01122020
Optional Attachment-(3)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Altered articles of association-12112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200805
Form MGT-14-31072020-signed
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Copy of board resolution authorizing giving of notice-22072020
Altered articles of association-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form CHG-1-07062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200607
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
