Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
76,043,220
Authorised Capital
80,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Kalra
Nipun Kalra
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 1 year ago
Dandapani Swaminathan
Dandapani Swaminathan
Director/Designated Partner
almost 2 years ago
Rohit Adlakha
Rohit Adlakha
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Neera Sachdev
Neera Sachdev
Director/Designated Partner
almost 2 years ago
Suparna Diwakar
Suparna Diwakar
Director/Designated Partner
over 4 years ago
Vinita Singh
Vinita Singh
Individual Promoter
almost 12 years ago
Nawshir Dara Khurody
Nawshir Dara Khurody
Director
over 12 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 12 years ago
Patnam Dwarakanath
Patnam Dwarakanath
Director
over 14 years ago
Pradip Navin Khandwalla
Pradip Navin Khandwalla
Director/Designated Partner
over 15 years ago
Vikram Lal
Vikram Lal
Additional Director
over 16 years ago
Anil Sachdev
Anil Sachdev
Director/Designated Partner
over 16 years ago
Yogesh Andlay
Yogesh Andlay
Beneficial Owner
over 16 years ago
Soumendra Mohan Basu
Soumendra Mohan Basu
Director
about 18 years ago
Kewal Krishan Nohria
Kewal Krishan Nohria
Director/Designated Partner
over 24 years ago

Past Directors

Kunchithapadam Balasubramanian
Kunchithapadam Balasubramanian
Director
over 7 years ago
Rajendra Middha
Rajendra Middha
Company Secretary
over 11 years ago
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
Company Secretary
over 14 years ago

Registered Trademarks

Happy@Work Grow Talent Company

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Happy@Work Grow Talent Company

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Soil With Device Grow Talent Company

[Class : 41] Providing Education And Training Services.
View +1 more Brands for Grow Talent Company Limited.

Charges

23 Crore
29 March 2019
Toyota Financial Services India Limited
15 Lak
28 February 2018
Hdfc Bank Limited
21 Crore
23 September 2016
Hdfc Bank Limited
29 Lak
29 March 2015
Kotak Mahindra Prime Limited
10 Lak
16 March 2021
Hdfc Bank Limited
2 Crore
23 September 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2015
Kotak Mahindra Prime Limited
0
23 September 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2015
Kotak Mahindra Prime Limited
0
23 September 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2015
Kotak Mahindra Prime Limited
0
23 September 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2015
Kotak Mahindra Prime Limited
0
23 September 2016
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-29122020-signed
Form DIR-12-23112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-19112020_signed
Form MR-1-19112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19112020
Optional Attachment-(1)-19112020
Copy of shareholders resolution-19112020
Copy of written consent given by auditor-19112020
Copy of board resolution-19112020
Copy of resolution passed by the company-19112020
Form MGT-14-18112020_signed
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
XBRL document in respect Consolidated financial statement-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-7-18112020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-20102020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020