Company Information
CIN
Status
Date of Incorporation
30 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,381,840
Authorised Capital
52,500,000
Directors
Alexander Michael Sotelo
Director
about 3 years ago
about 3 years ago
Udit Hinduja Vijay
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Philipp Schmidt
Director
about 4 years ago
about 4 years ago
Vikas Verma
Nominee Director
over 7 years ago
over 7 years ago
Weihua Yan
Director
about 8 years ago
about 8 years ago
Sanjeev Keshav Verma
Director
almost 12 years ago
almost 12 years ago
Prianka Verma
Director
almost 12 years ago
almost 12 years ago
Arshan Vakil Bahram
Director
about 12 years ago
about 12 years ago
Tahem Veer Verma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 41] Education, Advisory And Training Services Relating To Development Of Educational Opportunities Via Mobile And Online Medium Namely, Development And Dissemination Of Educational Materials Including; Providing Online Electronic Educational Games In The Fields Of The English Language; Arranging Educational Conferences, Exhibitions In The Fields Of The English Langu...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Distribution, Marketing, Promotion Of Educational Opportunities Namely Promotion And Marketing Of Events And Activities In The Field Of English Language; Presentation Of Services On Online Media; Compilation Of Information Into Computer Databases; Organization Of Events, Exhibitions, Fairs And Shows For Commercial, Promotional And Advertising Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Services Namely, Design And Development Of Software For Users To Engage In English Speaking Teaching And Learning; Providing Of Online Facilities For Downloadable Software For Mobile Device To Learn English Language.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +5 more Brands for Kings Learning Private Limited.
Documents
Form MGT-14-29062020-signed
Form PAS-3-16062020_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.-16062020
Copy of Board or Shareholders? resolution-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Form DPT-3-12062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(3)-10062020
Form PAS-3-04062020_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.-04062020
Copy of Board or Shareholders? resolution-04062020
Form SH-7-16052020-signed
Form MGT-14-06052020_signed
Altered memorandum of association-06052020
Altered memorandum of assciation;-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Copy of the resolution for alteration of capital;-06052020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Form MGT-14-25102019-signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
