Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,916,670
Authorised Capital
25,200,000

Directors

Assan Lachhmandas Balani
Assan Lachhmandas Balani
Director
about 2 years ago
Niraj Assan Balani
Niraj Assan Balani
Director/Designated Partner
about 6 years ago
Pooja Assan Balani
Pooja Assan Balani
Director/Designated Partner
about 7 years ago
Tarun Parshotamdas Hiranandani
Tarun Parshotamdas Hiranandani
Director
almost 11 years ago
Premchand Shyamkumar Jha
Premchand Shyamkumar Jha
Director/Designated Partner
almost 11 years ago

Past Directors

Kavita Lachhman Balani
Kavita Lachhman Balani
Additional Director
about 8 years ago
Anil Sunderdas Sachdev
Anil Sunderdas Sachdev
Director
about 9 years ago
Pradeep Shyamlal Sayani
Pradeep Shyamlal Sayani
Director
about 9 years ago
Anil Laxmandas Balani
Anil Laxmandas Balani
Additional Director
over 9 years ago
Rajesh Vashdev Choithramani
Rajesh Vashdev Choithramani
Additional Director
over 9 years ago
Hiro Rajendra Rajpal
Hiro Rajendra Rajpal
Additional Director
over 9 years ago
Mohan Gurnomal Pahuja
Mohan Gurnomal Pahuja
Additional Director
over 9 years ago

Registered Trademarks

Virat Ambe Sports Club Pvt... Virat Ambe Sports Club

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

Virat Ambe Sports Club With... Virat Ambe Sports Club

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

Documents

Form DPT-3-22102020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Details of other Entity(s)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form DIR-12-04062019-signed
Optional Attachment-(4)-23052019
Optional Attachment-(3)-23052019
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018