Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,228,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kathryn Anne French
Kathryn Anne French
Director/Designated Partner
over 1 year ago
Nachiket Mohagaonkar
Nachiket Mohagaonkar
Director/Designated Partner
almost 2 years ago
Vanessa Lyndsay Mcphee
Vanessa Lyndsay Mcphee
Director/Designated Partner
almost 3 years ago
Rajamani Arun Sivaramkrishnan
Rajamani Arun Sivaramkrishnan
Director/Designated Partner
over 3 years ago
Rodrick Hougton Smith
Rodrick Hougton Smith
Director/Designated Partner
over 9 years ago
Ratnesh Kumar Jha
Ratnesh Kumar Jha
Managing Director
about 11 years ago
Vinod Kumar Vasishat
Vinod Kumar Vasishat
Director
almost 21 years ago

Past Directors

Govindan Talian Veedu
Govindan Talian Veedu
Managing Director
almost 5 years ago
Paul Joseph Colbert
Paul Joseph Colbert
Director
over 6 years ago
Amanda Marie Claire Hill
Amanda Marie Claire Hill
Director
over 9 years ago
Neil Tomkins
Neil Tomkins
Director
over 9 years ago
Peter Andrew Jestyn Phillips
Peter Andrew Jestyn Phillips
Director
over 10 years ago
Andrew Philip Chandler
Andrew Philip Chandler
Additional Director
almost 11 years ago
William Alexander Bowes
William Alexander Bowes
Director
about 11 years ago
Johanna Maria Pieterse
Johanna Maria Pieterse
Director
about 12 years ago

Registered Trademarks

Cambridge (Device) Cambridge University Press India

[Class : 16] Printed Matter; Books; Publications; Printed Publications; Magazines; Newsletters; Newspapers; Periodicals; Journals; Office Requisites; Instructional And Teaching Materials; Book Binding Materials; Book Covers; Printing Sets; Parts And Fittings For All The Aforesaid Goods Included In Ciass 16.

Cambridge (Device) Cambridge University Press India

[Class : 41] Education; Training; Organization Of Events And Conferences; Publishing Services Including On Line Publishing Services And Publishing By Electronic Means; Publishing Of Periodicals, Journals, Books, Textbooks, Reference Works, Including Electronic Publishing Of Such Items; Arranging And Conducting Of Recreation, Entertainment, Cultural, Training And Educational ...

Foundation Books Cambridge University Press India

[Class : 9] Computer Software; Cd Roms, Dvds, Cds And Other Recording Media; Electronic Publications; Digital Media And Recordings; Electronic Books; Downloadable Electronic Publications; Downloadable Digital Media And Recordings; Electronically Recorded Data; Databases; Computer Software For Publishing; Parts And Fittings For The Aforesaid Goods Included In Class 9.
View +7 more Brands for Cambridge University Press & Assessment India Private Limited.

Charges

0
23 March 2011
Axis Bank Ltd.
5 Crore
21 February 2007
State Bank Of Mysore
7 Crore
12 June 2006
State Bank Of Mysore
1 Crore
18 January 2008
Barclays Bank Plc
15 Crore
30 December 2004
State Bank Of Mysore
50 Lak
16 November 2004
State Bank Of Mysore
6 Crore
12 June 2006
State Bank Of Mysore
0
30 December 2004
State Bank Of Mysore
0
23 March 2011
Axis Bank Ltd.
0
16 November 2004
State Bank Of Mysore
0
21 February 2007
State Bank Of Mysore
0
18 January 2008
Barclays Bank Plc
0
12 June 2006
State Bank Of Mysore
0
30 December 2004
State Bank Of Mysore
0
23 March 2011
Axis Bank Ltd.
0
16 November 2004
State Bank Of Mysore
0
21 February 2007
State Bank Of Mysore
0
18 January 2008
Barclays Bank Plc
0
30 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2006
State Bank Of Mysore
0
23 March 2011
Axis Bank Ltd.
0
16 November 2004
State Bank Of Mysore
0
30 December 2004
State Bank Of Mysore
0
21 February 2007
State Bank Of Mysore
0
18 January 2008
Barclays Bank Plc
0

Documents

Form MSME FORM I-23102020
Form DPT-3-07092020-signed
Form ADT-1-19072020_signed
Copy of resolution passed by the company-19072020
Copy of the intimation sent by company-19072020
Copy of written consent given by auditor-19072020
Form MSME FORM I-20052020_signed
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Declaration by first director-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Optional Attachment-(2)-03022020
Form DIR-12-03022020_signed
Form MSME FORM I-15122019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018 marked as defective by Registrar on 19-01-2019