Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Naveen Chowdhari
Director
over 2 years ago
over 2 years ago
Sarita Chowdhari
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] English Training And Techniques , Script , Preparation Classes, Language Learning , Kids Club, Personality Development (Pd), English Spoken And Other Languages, Interview And Group Discussions (Gd) Classes.
[Class : 41] Abacus (Mental Arithmetic System0, Mathematics Auizzes, Vedic Math, Memory Techniques, Nursery, Preparatory Classes, Kids Club, Personality Development (Pd), English Spoken And Other Languages, Interview And Group Discussions (Gd) Classes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Books, Notes, Literature, Test Book, Educational Cd, Note Book, Stationary Materials, Magazines, Periodicals, News Papers, Educational Materials And Tools.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Master Mind Tutorials Private Limited.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-24092020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Directors report as per section 134(3)-19092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-06092019-signed
Auditor?s certificate-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form PAS-3-23032018_signed
