Company Information

CIN
U72900MH2003PTC234753
Status
Date of Incorporation
17 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
670,620
Authorised Capital
51,000,000

Directors

Bharadwaj Rangarao Manju
Bharadwaj Rangarao Manju
Director/Designated Partner
for 12 months
Mahesh Parasuraman
Mahesh Parasuraman
Director
for about 20 years
Sumit Tayal
Sumit Tayal
Alternate Director
for over 9 years
Ratnadeep Datta
Ratnadeep Datta
Director/Designated Partner
for almost 3 years
Samudra Sen
Samudra Sen
Director/Designated Partner
for about 1 year

Past Directors

Vikram Talwar
Vikram Talwar
Additional Director
over 4 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Additional Director
over 4 years ago
Kumar Subramaniam
Kumar Subramaniam
Additional Director
over 4 years ago
Mihir Pravin Damniwala
Mihir Pravin Damniwala
Additional Director
over 5 years ago
Varun Didwania
Varun Didwania
Alternate Director
over 7 years ago
Edgar Meyer Cullman Jr
Edgar Meyer Cullman Jr
Director
about 11 years ago
John Fletcher Iii
John Fletcher Iii
Director
about 11 years ago
Andrey Purushottam
Andrey Purushottam
Alternate Director
almost 14 years ago
David Michael Danziger
David Michael Danziger
Director
about 15 years ago
Harihara Shankar
Harihara Shankar
Director
over 19 years ago
Wayne Wen Tsui Tsou
Wayne Wen Tsui Tsou
Director
almost 20 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
almost 20 years ago

Charges

0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-14-31122020_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(3)-06112020
Form MGT-14-22092020-signed
Notice of resignation filed with the company-09092020

Frequently Asked Questions

What is the incorporation date of the Learning mate solutions private limited?

Incorporation date of the company is 17 June 2003 .

What is the state of the Learning mate solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Learning mate solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Learning mate solutions private limited?

Learning mate solutions private limited has appointed 17 of directors.

Who are the appointed Directors in Learning mate solutions private limited?

The appointed directors in the company are:

  • Samudra sen
  • David michael danziger
  • Sumit tayal
  • John fletcher iii
  • Edgar meyer cullman jr
  • Shankar narayanan madhava menon
  • Andrey purushottam
  • Kumar subramaniam
  • Wayne wen tsui tsou
  • Mahesh parasuraman
  • Ratnadeep datta
  • Cyrus dinshaw driver
  • Harihara shankar
  • Varun didwania
  • Vikram talwar
  • Mihir pravin damniwala
  • Bharadwaj rangarao manju