Company Information

CIN
U22110DL1998PTC094399
Status
Date of Incorporation
10 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
983,510,630
Authorised Capital
1,250,000,000

Directors

Raju Harakhchand Gala
Raju Harakhchand Gala
Director/Designated Partner
for over 1 year
Sanjeev Shankar
Sanjeev Shankar
Director/Designated Partner
for about 3 years
Amit Dushyant Buch
Amit Dushyant Buch
Company Secretary
for almost 3 years
Amit Kalyanji Gala
Amit Kalyanji Gala
Director/Designated Partner
for over 1 year
Sumit Gupta
Sumit Gupta
Managing Director
for over 7 years
Kalpesh Harakhchand Gala
Kalpesh Harakhchand Gala
Director
for over 7 years
Yasho Verdhan Verma
Yasho Verdhan Verma
Director/Designated Partner
for over 1 year
Sarveshwar Shrivastava
Sarveshwar Shrivastava
Managing Director
for over 12 years
Chandravir Saran Das .
Chandravir Saran Das .
Director
for over 7 years
Sanjeev Jitendra Gala
Sanjeev Jitendra Gala
Beneficial Owner
for over 7 years
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
for almost 2 years
Anil Dungarshi Gala
Anil Dungarshi Gala
Director/Designated Partner
for over 7 years

Past Directors

Piyush Pravin Gada
Piyush Pravin Gada
Additional Director
over 4 years ago
Deepak Lalit Kaku
Deepak Lalit Kaku
Cfo(kmp)
over 5 years ago
Natarajan V Iyer
Natarajan V Iyer
Additional Director
almost 8 years ago
Maria Fiore
Maria Fiore
Additional Director
about 8 years ago
Akanksha Sharma
Akanksha Sharma
Company Secretary
almost 9 years ago
Leah Mansoor
Leah Mansoor
Director
about 9 years ago
Kizhekethalakal Mammen Thomas
Kizhekethalakal Mammen Thomas
Managing Director
over 18 years ago
Jorge Aguilar Cauz
Jorge Aguilar Cauz
Director
over 21 years ago

Charges

40 Crore
05 August 2019
Citi Bank N.a.
40 Crore
07 November 2014
Yes Bank Limited
30 Crore
22 December 2015
Venus India Asset-finance Private Limited
10 Crore
01 February 2021
Axis Bank Limited
40 Crore
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0
05 August 2019
Citi Bank N.a.
0
01 February 2021
Axis Bank Limited
0
07 November 2014
Yes Bank Limited
0
22 December 2015
Venus India Asset-finance Private Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-14122020-signed
Form DIR-12-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form DPT-3-31072020-signed
Notice of resignation;-15072020
Form DIR-12-15072020_signed

Frequently Asked Questions

When was the Indiannica learning private limited incorporated?

The Indiannica learning private limited was incorporated with ROC on 10 June 1998 as .

Where has the Indiannica learning private limited been incorporated?

The company was incorporated in Delhi with registration number 094399.

What is the E-filing status of the company?

The status of Indiannica learning private limited is Active.

Number of Key Management personnel of the Indiannica learning private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Indiannica learning private limited?

The appointed directors in the company are:

  • Tushar kumudrai jani
  • Kalpesh harakhchand gala
  • Sanjeev jitendra gala
  • Yasho verdhan verma
  • Amit kalyanji gala
  • Amit dushyant buch
  • Piyush pravin gada
  • Natarajan v iyer
  • Raju harakhchand gala
  • Sumit gupta
  • Anil dungarshi gala
  • Sarveshwar shrivastava
  • Jorge aguilar cauz
  • Leah mansoor
  • Chandravir saran das .
  • Kizhekethalakal mammen thomas
  • Maria fiore
  • Akanksha sharma
  • Deepak lalit kaku
  • Sanjeev shankar