Company Information

CIN
Status
Date of Incorporation
27 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
610,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhuvan Srinivasan
Bhuvan Srinivasan
Director/Designated Partner
almost 2 years ago
Ajay Bharat Candade
Ajay Bharat Candade
Director/Designated Partner
almost 2 years ago
Gopal Jain
Gopal Jain
Director
over 7 years ago
Drish Ritin Ashar
Drish Ritin Ashar
Director
over 8 years ago
Lina Ritin Ashar
Lina Ritin Ashar
Wholetime Director
almost 18 years ago

Past Directors

Korrakuti Venkate Satya Seshasai
Korrakuti Venkate Satya Seshasai
Additional Director
about 7 years ago
Prajodh Jacob Rajan
Prajodh Jacob Rajan
Additional Director
over 7 years ago
Divya Nirmalkumar Punjabi
Divya Nirmalkumar Punjabi
Director
about 19 years ago
Kamal Anil Somaia
Kamal Anil Somaia
Director
over 19 years ago
Anil Harjivan Somaia
Anil Harjivan Somaia
Director
about 23 years ago

Registered Trademarks

Skippytech Kangaroo Kids Education

[Class : 41] Providing Of Training; Publication Services; Publication Of Educational Material In All Format Including In Through Mobile Application

Billabox Kangaroo Kids Education

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Billabox Kangaroo Kids Education

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...
View +28 more Brands for Kangaroo Kids Education Limited.

Charges

0
22 January 2007
Reliance Capital Ltd
10 Crore
23 August 2002
Citi Bank N.a.
1 Crore
23 August 2002
Citi Bank N.a.
0
22 January 2007
Reliance Capital Ltd
0
23 August 2002
Citi Bank N.a.
0
22 January 2007
Reliance Capital Ltd
0
23 August 2002
Citi Bank N.a.
0
22 January 2007
Reliance Capital Ltd
0

Documents

Form MGT-14-07012021_signed
Company CSR policy as per section 135(4)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form PAS-6-08122020_signed
Form DPT-3-08122020-signed
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-14-22092020-signed
Form DPT-3-17092020-signed
Form PAS-6-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Optional Attachment-(1)-04092020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020