Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,763,312.5
Authorised Capital
60,000,000
Directors
Radhika Dhas Rambhau
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshchand Dayashankar Shukla
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandhya Raviseshan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lalita Rameshchandra Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rohit Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Jitendra Kantilal Shah
Director
over 17 years ago
over 17 years ago
Past Directors
Dineshchandra Dayashankar Shukla
Additional Director
over 3 years ago
over 3 years ago
Manmohan Harkaran Kalra
Director
about 10 years ago
about 10 years ago
Usha Rameshchand Shukla
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matter, Instructional & Teaching Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
Indian Bank
3 Crore
26 November 2015
Aditya Birla Finance Limited
13 Crore
05 July 2011
Kotak Mahindra Bank Limited
1 Crore
14 November 2011
Kotak Mahindra Bank Limited
2 Crore
29 July 2011
Kotak Mahindra Bank Limited
1 Crore
23 March 2011
Deutsche Bank Ag
2 Crore
25 March 2013
Deutsche Bank Ag
8 Crore
29 June 2013
Pnb Housing Finance Ltd
2 Crore
28 May 2013
Pnb Housing Finance Ltd
3 Crore
30 May 1998
Bank Of Maharashtra
20 Lak
18 October 2003
Bank Of Maharashtra
2 Crore
30 March 2019
Indian Bank
0
30 May 1998
Bank Of Maharashtra
0
29 July 2011
Kotak Mahindra Bank Limited
0
28 May 2013
Pnb Housing Finance Ltd
0
05 July 2011
Kotak Mahindra Bank Limited
0
18 October 2003
Bank Of Maharashtra
0
26 November 2015
Aditya Birla Finance Limited
0
29 June 2013
Pnb Housing Finance Ltd
0
14 November 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Deutsche Bank Ag
0
25 March 2013
Deutsche Bank Ag
0
30 March 2019
Indian Bank
0
30 May 1998
Bank Of Maharashtra
0
29 July 2011
Kotak Mahindra Bank Limited
0
28 May 2013
Pnb Housing Finance Ltd
0
05 July 2011
Kotak Mahindra Bank Limited
0
18 October 2003
Bank Of Maharashtra
0
26 November 2015
Aditya Birla Finance Limited
0
29 June 2013
Pnb Housing Finance Ltd
0
14 November 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Deutsche Bank Ag
0
25 March 2013
Deutsche Bank Ag
0
30 March 2019
Indian Bank
0
30 May 1998
Bank Of Maharashtra
0
29 July 2011
Kotak Mahindra Bank Limited
0
28 May 2013
Pnb Housing Finance Ltd
0
05 July 2011
Kotak Mahindra Bank Limited
0
18 October 2003
Bank Of Maharashtra
0
26 November 2015
Aditya Birla Finance Limited
0
29 June 2013
Pnb Housing Finance Ltd
0
14 November 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Deutsche Bank Ag
0
25 March 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-16112020-signed
Form DIR-12-06112020_signed
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Declaration by first director-28102020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
Form DIR-11-11032020_signed
Acknowledgement received from company-11032020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Form AOC-4-29112019_signed
Form ADT-3-28112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
