Company Information

CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
95,620,020
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director
over 1 year ago
Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
almost 2 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 5 years ago
Parag Sarda
Parag Sarda
Director/Designated Partner
over 11 years ago
Uttam Jhavar
Uttam Jhavar
Director
about 18 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
about 20 years ago

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
about 21 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
about 21 years ago

Registered Trademarks

A La Mode (Label) International Knowledge Park

[Class : 42] Services For Providing Food & Drink, Self Services Restaurants, Snack Bars, Social Clubs; Rental Of Temporary Accommodation & Meeting Rooms; Resorts & Lodging Services; Cafes & Cafeterias; Canteen, Motel, Hotel & Restaurants; Bar Service; Rental Of Tents, Transportable Buildings; Rental Of Chairs, Table, Table Linen, Glassware; Providing Campground Facilities; C...

Ecole Mondiale Coffee House International Knowledge Park

[Class : 36] Charitable Fund Raising Services.

Restore (Label) International Knowledge Park

[Class : 41] Educational Services And Academics, Schools, Colleges, Teaching, Arranging And Conducting Tuition; Vocational Guidance (Education Or Training Advice); Arranging And Conducting Colloquiums, Conferences, Seminars, Symposiums, Training Workshops; Presentation Of Live Performances; Publication Of Books And Text, Publication Of Electronic Books And Journals On Line, ...
View +16 more Brands for International Knowledge Park Private Limited.

Charges

0
28 November 2013
Kotak Mahindra Bank Limited
12 Crore
12 May 2006
Kotak Mahindra Bank Limited
8 Crore
19 March 2004
State Bank Of India
21 Crore
19 March 2004
State Bank Of India
27 Crore
13 March 2009
State Bank Of India
4 Crore
31 August 2004
State Bank Of India
40 Lak
31 August 2004
State Bank Of India
0
13 March 2009
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
12 May 2006
Kotak Mahindra Bank Limited
0
28 November 2013
Kotak Mahindra Bank Limited
0
31 August 2004
State Bank Of India
0
13 March 2009
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
12 May 2006
Kotak Mahindra Bank Limited
0
28 November 2013
Kotak Mahindra Bank Limited
0
31 August 2004
State Bank Of India
0
13 March 2009
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
12 May 2006
Kotak Mahindra Bank Limited
0
28 November 2013
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-04122020-signed
Evidence of cessation;-17102020
Form MGT-7-09102020_signed
Form ADT-1-07102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Auditor?s certificate-28092020
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Optional Attachment-(1)-23082019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Declaration by first director-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Auditor?s certificate-15062019
Copy of MGT-8-04122018
Form MGT-7-04122018_signed