Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
983,510,630
Authorised Capital
1,250,000,000
Directors
Raju Harakhchand Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasho Verdhan Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kalyanji Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Kumudrai Jani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Dushyant Buch
Company Secretary
almost 4 years ago
almost 4 years ago
Sanjeev Shankar
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandravir Saran Das .
Director
over 8 years ago
over 8 years ago
Anil Dungarshi Gala
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Jitendra Gala
Beneficial Owner
over 8 years ago
over 8 years ago
Kalpesh Harakhchand Gala
Director
over 8 years ago
over 8 years ago
Sumit Gupta
Managing Director
over 8 years ago
over 8 years ago
Sarveshwar Shrivastava
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Piyush Pravin Gada
Additional Director
over 5 years ago
over 5 years ago
Deepak Lalit Kaku
Cfo(kmp)
over 6 years ago
over 6 years ago
Natarajan V Iyer
Additional Director
almost 9 years ago
almost 9 years ago
Maria Fiore
Additional Director
about 9 years ago
about 9 years ago
Akanksha Sharma
Company Secretary
almost 10 years ago
almost 10 years ago
Leah Mansoor
Director
about 10 years ago
about 10 years ago
Kizhekethalakal Mammen Thomas
Managing Director
over 19 years ago
over 19 years ago
Jorge Aguilar Cauz
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Books, Work Books, Reference Books, Resource
Books, Printed Books, Writing Books, Educational Books,
Information Books
[Class : 16] Books, Work Books, Reference Books, Resource Books, Printed Books, Writing Books, Educational Books, Information Books
[Class : 16] Books, Work Books, Reference Books, Resource Books, Printed Books, Writing Books, Educational Books, Information Books
View +5 more Brands for Indiannica Learning Private Limited.
Charges
05 August 2019
Citi Bank N.a.
40 Crore
07 November 2014
Yes Bank Limited
30 Crore
22 December 2015
Venus India Asset-finance Private Limited
10 Crore
01 February 2021
Axis Bank Limited
40 Crore
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-14122020-signed
Form DIR-12-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-30092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Form DPT-3-31072020-signed
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form PAS-3-09042020_signed
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Copy of Board or Shareholders? resolution-09042020
Optional Attachment-(1)-09042020
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.-09042020
Form MGT-14-14022020_signed
Form PAS-3-14022020_signed
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.-14022020
