Company Information
CIN
Status
Date of Incorporation
20 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,164,610
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Dhirajlal Dedhia
Director
over 1 year ago
over 1 year ago
Haresh Kunvarji Chheda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Morarji Nandu
Director
almost 2 years ago
almost 2 years ago
Rohan Dinesh Ghalla
Director/Designated Partner
over 13 years ago
over 13 years ago
Vipul Ramesh Vira
Director
over 29 years ago
over 29 years ago
Gnanesh Dungarshi Gala
Director
over 29 years ago
over 29 years ago
Dinesh Devchand Ghalla
Director
almost 36 years ago
almost 36 years ago
Past Directors
Paresh Chandrakant Visharia
Director
over 13 years ago
over 13 years ago
Ritesh Arvind Poladia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Services Relating To Providing Educational Services, Educational Information, Providing Training, Arranging And Conducting Colloquiums, Conferences, Seminars, Symposiums, Training Workshops, Correspondence Courses, Organisation Of Educational Competitions, Exhibitions For Cultural And Educational Purposes And All Services Relating To Same Covered Under Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] All Services Relating To Banking, C API Tal Investments, Financial Consultancy, Financial Management, Financial Services, Financial Fund Transfer, Mutual Funds, Fund Investments, Electronic Funds Transfer, Financial Portfolio Management, Services Of Brokers Dealing In Shares & Properties, All Types Of Insurance; Financial Affairs; Monetary Affairs And All Includ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2017
Indiabulls Housing Finance Limited
3 Crore
09 October 1999
Icici Banking Corporation Limited
2 Crore
09 October 1999
Icici Banking Corporation Limited
0
28 February 2017
Others
0
09 October 1999
Icici Banking Corporation Limited
0
28 February 2017
Others
0
Documents
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-31072019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC - 4 CFS-27102018_signed
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018