Company Information

CIN
Status
Date of Incorporation
04 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,563,510
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minaxi Deepak Joshi
Minaxi Deepak Joshi
Director
almost 23 years ago
Deepak Ramanlal Joshi
Deepak Ramanlal Joshi
Director/Designated Partner
almost 23 years ago

Past Directors

Ramesh Kumar Damani
Ramesh Kumar Damani
Director
almost 15 years ago
Amit Jayendra Kothari
Amit Jayendra Kothari
Director
almost 16 years ago
Paras Mulchand Jain
Paras Mulchand Jain
Director
almost 17 years ago
Mukesh Bhogilal Joshi
Mukesh Bhogilal Joshi
Director
about 17 years ago

Registered Trademarks

Ioe Institute Of Excellence (Label) Indian Institute Of Excellence Consultancy

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

Charges

3 Crore
30 April 2015
Capital First Limited
1 Crore
30 April 2015
Capital First Limited
1 Crore
30 April 2015
Capital First Limited
11 Crore
30 May 2013
Religare Finvest Limited
10 Crore
15 May 2014
Religare Finvest Limited
93 Lak
30 May 2013
Religare Finvest Limited
0
15 May 2014
Religare Finvest Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 May 2013
Religare Finvest Limited
0
15 May 2014
Religare Finvest Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 May 2013
Religare Finvest Limited
0
15 May 2014
Religare Finvest Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 April 2015
Capital First Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-28092018-signed
Resignation letter-27092018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Letter of the charge holder stating that the amount has been satisfied-11072018
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copy of board resolution authorizing giving of notice-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Optional Attachment-(1)-05052018