Company Information
CIN
Status
Date of Incorporation
25 May 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
209,456,370
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Tripathi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Ramesh Mahendrakar
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Anuj Batra
Director
over 17 years ago
over 17 years ago
Shishir Vasant Dalal
Director
about 19 years ago
about 19 years ago
Past Directors
Milind Bhaskar Prabhudesai
Additional Director
almost 9 years ago
almost 9 years ago
Minal Umesh Pote
Additional Director
almost 9 years ago
almost 9 years ago
Satish Vasant Jadhav
Director
over 9 years ago
over 9 years ago
Laxmi Ratan Daga
Additional Director
about 10 years ago
about 10 years ago
Ramprakash Murlidhar Mishra
Additional Director
almost 11 years ago
almost 11 years ago
Jignesh Bipin Mehta
Director
over 11 years ago
over 11 years ago
Girdhari Lal Lath
Additional Director
about 12 years ago
about 12 years ago
Nidigallu Srikrishna
Whole Time Director
over 12 years ago
over 12 years ago
Anoj Arvind Menon
Additional Director
over 15 years ago
over 15 years ago
Yashovardhan Birla .
Additional Director
over 15 years ago
over 15 years ago
Mohandas Adige Shenoy
Additional Director
over 15 years ago
over 15 years ago
Ashutosh Malpani
Additional Director
almost 18 years ago
almost 18 years ago
Manish Radheshyam Malani
Director
over 18 years ago
over 18 years ago
K P Chokhani
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Computer,Computer Programmes,Computer Software,Hardware And Accessories Thereof,Computer Peripherals And Terminals,Disks,Drives Printers,Modems,Hard And Floppy Discs,Diskette Holders Monitors,Electronic Data Processing,Apparatus,And Part Thereof And Accessories Therefor, Interfaces, Cables, Printed Circuit Boards
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Software,Research And Development In The Filed Of Computer Software,Installation Maintenance,Analysis,Recovery,Management,Updating And Consultancy Of Computer Software,Multimedia Learning Services,Scientific And Technological Services And Research And Design Relating Thereto
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education, Providing Training And Consultancy In The Areas Of Computing Science,High End Technologies, Personality, Skills And Carrier Development, Language Improvement,Providing Educational Material Computer Based Training On Such Subjectareas, Development And Facilitation Of Computer Based Training Tools,Online Resources, Classroom, Practical Training For Teac...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2012
The Catholic Syrian Bank
5 Crore
24 May 2011
Phoenix Arc Private Limited
10 Crore
21 June 2010
Phoenix Arc Private Limited
11 Crore
24 November 2009
Bank Of India Limited
7 Lak
12 November 2012
The Catholic Syrian Bank Limited
2 Crore
26 March 2009
Bank Of India
4 Crore
12 June 2006
Bank Of Baroda
75 Lak
24 November 2009
Bank Of India Limited
0
24 May 2011
Phoenix Arc Private Limited
0
26 March 2009
Bank Of India
0
12 November 2012
The Catholic Syrian Bank Limited
0
17 December 2012
The Catholic Syrian Bank
0
12 June 2006
Bank Of Baroda
0
21 June 2010
Phoenix Arc Private Limited
0
24 November 2009
Bank Of India Limited
0
24 May 2011
Phoenix Arc Private Limited
0
26 March 2009
Bank Of India
0
12 November 2012
The Catholic Syrian Bank Limited
0
17 December 2012
The Catholic Syrian Bank
0
12 June 2006
Bank Of Baroda
0
21 June 2010
Phoenix Arc Private Limited
0
Documents
Notice of resignation filed with the company-18052017 marked as defective by Registrar on 20-02-2018
Notice of resignation filed with the company-23022017 marked as defective by Registrar on 20-02-2018
Form DIR-11-27022017_signed marked as defective by Registrar on 20-02-2018
Proof of dispatch-27022017 marked as defective by Registrar on 20-02-2018
Form DIR-11-18052017_signed marked as defective by Registrar on 20-02-2018
Form DIR-11-23022017_signed marked as defective by Registrar on 20-02-2018
Proof of dispatch-18052017 marked as defective by Registrar on 20-02-2018
Proof of dispatch-23022017 marked as defective by Registrar on 20-02-2018
Notice of resignation filed with the company-27022017 marked as defective by Registrar on 20-02-2018
Notice of resignation filed with the company-18052017
Proof of dispatch-18052017
Form DIR-11-18052017_signed
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017
Form DIR-11-27022017_signed
Notice of resignation filed with the company-23022017
Form DIR-11-23022017_signed
Proof of dispatch-23022017
Form DIR-11-06112016_signed
Notice of resignation filed with the company-06112016
Proof of dispatch-06112016
Form DPT-3-13072016-signed
List of depositors-30062016
Auditor?s certificate-30062016
Certificate of Registration for Modification of Mortgage-090316.PDF
Certificate of Registration for Modification of Mortgage-090316.PDF
Certificate of Registration for Modification of Mortgage-090316.PDF
Certificate of Registration for Modification of Mortgage-080316.PDF
Certificate of Registration for Modification of Mortgage-080316.PDF
Certificate of Registration for Modification of Mortgage-080316.PDF