Company Information

CIN
Status
Date of Incorporation
19 August 2006
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
722,280,540
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Lal Kamboj
Roshan Lal Kamboj
Director/Designated Partner
over 1 year ago
Nanette Ralph Dsa
Nanette Ralph Dsa
Director/Designated Partner
almost 2 years ago
Karunn Kandoi
Karunn Kandoi
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 2 years ago
Vipin Choudhary
Vipin Choudhary
Director/Designated Partner
over 2 years ago
Siddhartha Haldar
Siddhartha Haldar
Manager/Secretary
about 3 years ago
Ravindra Ashok Mishra
Ravindra Ashok Mishra
Company Secretary
about 5 years ago
Deb Shankar Mukhopadhyay
Deb Shankar Mukhopadhyay
Managing Director
over 5 years ago
Chhaya Satyanand Shastri
Chhaya Satyanand Shastri
Director
over 13 years ago

Past Directors

Parag Lekhraj Ola
Parag Lekhraj Ola
Director
over 3 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Ceo(kmp)
over 4 years ago
Dattatraya Kelkar Ramchandra
Dattatraya Kelkar Ramchandra
Additional Director
about 5 years ago
Sanjeev Garg
Sanjeev Garg
Whole Time Director
over 5 years ago
Ajey Kumar
Ajey Kumar
Director
over 6 years ago
Sangeeta Sanjeev Pandit
Sangeeta Sanjeev Pandit
Director
over 6 years ago
Himanshu Mody
Himanshu Mody
Director
over 6 years ago
Mahesh Raghu Shetty
Mahesh Raghu Shetty
Whole Time Director
over 6 years ago
Manish Gopalkrishna Agarwal
Manish Gopalkrishna Agarwal
Director
over 6 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
about 7 years ago
Yagnesh Mahendra Sanghrajka
Yagnesh Mahendra Sanghrajka
Cfo(kmp)
almost 11 years ago
Uday Raghuvir Lajmi
Uday Raghuvir Lajmi
Director
over 13 years ago
Yatin Chandrakant Samant
Yatin Chandrakant Samant
Director
over 13 years ago
Andrey Purushottam
Andrey Purushottam
Alternate Director
almost 14 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Alternate Director
over 17 years ago
David Michael Danziger
David Michael Danziger
Nominee Director
over 17 years ago
Naarayanan Iyer
Naarayanan Iyer
Director
over 18 years ago

Registered Trademarks

Onyx Mt Educare

[Class : 41] Entertainment And Sports; Sporting And Cultural Activities.

Robo Champs Mt Educare

[Class : 42] Software Development, Programming And Implementation Of Softwares Maintenance Of Websites And Hosting Online Web Facilities For Others Hosting Of Websites Building And Maintaining Of Websites Technology Solutions For Classrooms Included In Class 42

Robo Champs Mt Educare

[Class : 41] Education, Entertainment And Sports; Education; Education Services, Academies, Educational Research, Educational Seminars And Conferences; Sporting And Cultural Activities; Provision Of Childrens Educational Services Through Preschools And Playgroups; Publication Of Educational Texts; Electronic Online Publication Of Periodicals And Books
View +49 more Brands for Mt Educare Ltd.

Charges

171 Crore
12 April 2017
Xander Finance Private Limited
110 Crore
27 February 2017
Axis Bank Limited
33 Crore
26 November 2014
Axis Bank Limited
26 Crore
23 October 2015
Kotak Mahindra Bank Limited
42 Crore
25 January 2017
Hero Fincorp Limited
20 Crore
07 November 2016
Idfc Bank Limited
20 Crore
27 October 2016
Venus India Asset-finance Private Limited
10 Crore
03 March 2011
Citibank N. A.
60 Lak
12 May 2014
Indusind Bank Ltd.
22 Crore
14 August 2014
Indusind Bank Ltd.
40 Crore
07 July 2021
Icici Bank Limited
2 Crore
12 April 2017
Others
0
25 January 2017
Others
0
27 February 2017
Axis Bank Limited
0
27 October 2016
Others
0
07 July 2021
Others
0
26 November 2014
Axis Bank Limited
0
23 October 2015
Others
0
03 March 2011
Citibank N. A.
0
12 May 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Ltd.
0
07 November 2016
Others
0
12 April 2017
Others
0
25 January 2017
Others
0
27 February 2017
Axis Bank Limited
0
27 October 2016
Others
0
07 July 2021
Others
0
26 November 2014
Axis Bank Limited
0
23 October 2015
Others
0
03 March 2011
Citibank N. A.
0
12 May 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Ltd.
0
07 November 2016
Others
0
12 April 2017
Others
0
25 January 2017
Others
0
27 February 2017
Axis Bank Limited
0
27 October 2016
Others
0
07 July 2021
Others
0
26 November 2014
Axis Bank Limited
0
23 October 2015
Others
0
03 March 2011
Citibank N. A.
0
12 May 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Ltd.
0
07 November 2016
Others
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-07012021_signed
Form ADT-1-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of written consent given by auditor-31122020
Form MGT-14-31122020
Form MGT-15-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-21122020-signed
Form MGT-14-23112020_signed
Form ADT-1-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form MSME FORM I-15102020_signed
Form ADT-3-07102020_signed
Resignation letter-07102020
Form MR-1-23092020_signed
Copy of shareholders resolution-23092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-17092020
Form MGT-14-11092020_signed