Company Information

CIN
Status
Date of Incorporation
17 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
670,620
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharadwaj Rangarao Manju
Bharadwaj Rangarao Manju
Director/Designated Partner
over 1 year ago
Samudra Sen
Samudra Sen
Director/Designated Partner
over 1 year ago
Ratnadeep Datta
Ratnadeep Datta
Director/Designated Partner
about 3 years ago
Sumit Tayal
Sumit Tayal
Alternate Director
over 9 years ago
Mahesh Parasuraman
Mahesh Parasuraman
Director
over 20 years ago

Past Directors

Vikram Talwar
Vikram Talwar
Additional Director
over 4 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Additional Director
over 4 years ago
Kumar Subramaniam
Kumar Subramaniam
Additional Director
over 4 years ago
Mihir Pravin Damniwala
Mihir Pravin Damniwala
Additional Director
almost 6 years ago
Varun Didwania
Varun Didwania
Alternate Director
over 7 years ago
Edgar Meyer Cullman Jr
Edgar Meyer Cullman Jr
Director
over 11 years ago
John Fletcher Iii
John Fletcher Iii
Director
over 11 years ago
Andrey Purushottam
Andrey Purushottam
Alternate Director
about 14 years ago
David Michael Danziger
David Michael Danziger
Director
over 15 years ago
Harihara Shankar
Harihara Shankar
Director
almost 20 years ago
Wayne Wen Tsui Tsou
Wayne Wen Tsui Tsou
Director
about 20 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
about 20 years ago

Registered Trademarks

Learning Mate Learning Mate Solutions

[Class : 42] Online Content Development Which Includes Online Courses, Media Development Services, Simulation, Learning Ancillaries, Assessments, Lms (Learning Management System) And Vle (Virtual Learning Environment) Services, Learning Applications Development, It Enabled Services For Education

Goclass Learningmate Solutions

[Class : 9] Computer Software To Facilitate Teacher Student, Student Student And Teacher Teacher Interaction, Assessment, Homework And Course Completion Tracking, Computer Software For The Creation And Delivery Of Online Interactive Educational Content, Online Courses And Online Assessment Tools; Computer Software For The Development Of Animation, Graphic Design And Audi...

Goclass Learningmate Solutions

[Class : 42] Assisting Third Parties With The Design, Development And Delivery Of Online Interactive Educational Content, Online Courses And Online Assessment Tools; Assisting Third Parties With The Development Of Animation, Graphic Design And Audiovisual Content; Software As A Service, Namely Provision Of Non Downloadable Software For The Creation Of Educational Website...
View +1 more Brands for Learning Mate Solutions Private Limited.

Charges

0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-14-31122020_signed
XBRL document in respect Consolidated financial statement-29122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(4)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-14-22092020-signed
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
Form DIR-11-09092020_signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed