Company Information
CIN
Status
Date of Incorporation
18 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
10,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridar Arvamudhan Iyengar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishakha Vivek Mulye
Managing Director
over 10 years ago
over 10 years ago
Rakesh Jha
Director/Designated Partner
over 12 years ago
over 12 years ago
Sumit Chandwani
Wholetime Director
over 14 years ago
over 14 years ago
Rajeev Bakshi
Managing Director
over 16 years ago
over 16 years ago
Nachiket Mor
Director
over 22 years ago
over 22 years ago
Renuka Ramnath
Managing Director
almost 24 years ago
almost 24 years ago
Gopal Srinivasan
Director
over 25 years ago
over 25 years ago
Past Directors
Rajesh Gopalkrishna Pai
Company Secretary
about 4 years ago
about 4 years ago
Puneet Kulbhushan Nanda
Additional Director
over 4 years ago
over 4 years ago
Marti Gurunath Subrahmanyam
Director
over 6 years ago
over 6 years ago
Prashant Purker .
Managing Director
about 9 years ago
about 9 years ago
Sanker Parameswaran
Company Secretary
over 13 years ago
over 13 years ago
Ramkumar Krishnaswamy
Director
over 14 years ago
over 14 years ago
Subrata Mukherji
Additional Director
over 15 years ago
over 15 years ago
Madhabi Puri Buch
Director
over 16 years ago
over 16 years ago
Kashi Nath Memani
Director
over 17 years ago
over 17 years ago
Hoshang Noshirwan Sinor
Director
over 17 years ago
over 17 years ago
Anselm Pinto
Company Secretary
about 22 years ago
about 22 years ago
Lalita Dileep Gupte
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Conferences, Seminars, Symposiums, Academies, Publication Of Books, Education Clubs, Presentation Of Live Performances, Training, Education, Production Of Shows, Video Tape Film, Radio And Television Programmes Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Arranging And Conducting Conference, Seminar, Symposiums, Academies, Publication Of Books, Education Clubs, Presentation Of Live Performances, Training, Education, Production Of Shows, Video Film, Radio And Television Programmes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 August 2016
Kotak Mahindra Bank Limited
4 Crore
31 December 2014
India Advantage Fund Ii
42 Lak
31 December 2014
India Advantage Fund I
3 Crore
21 June 2014
Kotak Mahindra Bank Limited
61 Crore
30 April 2014
India Advantage Fund Vii
1 Lak
19 August 2016
Kotak Mahindra Bank Limited
50 Crore
19 August 2016
Kotak Mahindra Bank Limited
18 Crore
19 September 2014
Icici Bank Limited
15 Crore
11 May 2012
Kotak Mahindra Bank Limited
52 Crore
21 June 2014
Kotak Mahindra Prime Limited
100 Crore
28 March 2007
Centurion Bank Of Punjab Limited
20 Crore
07 September 2006
Centurion Bank Of Punjab Limited
30 Crore
27 August 2009
Hdfc Bank Limited
51 Crore
20 May 2010
Hdfc Bank Limited
30 Crore
03 April 2007
Housing Development Finance Corporation Limited
50 Crore
08 June 2007
Icici Bank Limited
23 Crore
30 October 2006
Icici Bank Limited
41 Crore
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Form MR-1-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of shareholders resolution-21092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092020
Copy of board resolution-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020
Form AOC-4(XBRL)-27082020_signed
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form MGT-14-20082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020