Jan 9, 2014

Corporate Connections, Maharishi, Family. and



Veda Resorts Private Limited
Maharishi Vedic Krishi Private Limited
About Sidha Constructions Private Limited
Maharishi Holdings And Credits Private Limited 
MAHARISHI HOLDINGS & CREDITS PVT.LTD.
Maharishi Vedic Krishi Private Limited
MAHARISHI PHARMACEUTICALS LTD.
MAHARISHI GREEN FOREST LTD. 

Veda Resorts Private Limited

Veda Resorts Private Limited was registered on 16 January, 1989. Veda Resorts Private Limited's Corporate Identification Number (CIN) is U74899DL1989PTC034678, Registeration Number is 034678.
Their registered address on file is A-14mohan Co-operative Industrialestate Mathura Ro, New Delhi - 110044, Delhi, India.
Veda Resorts Private Limited currently have 4 Active Directors / Partners: Ajay Prakash ShrivastavaAnand Prakash ShrivastavaSantosh SinghRajeev Arora, and there are no other Active Directors / Partners in the company except these 4 officials.
Veda Resorts Private Limited is currently in Active Status.

Maharishi Vedic Krishi Private Limited

Maharishi Vedic Krishi Private Limited was registered on 07 December, 2000. Maharishi Vedic Krishi Private Limited's Corporate Identification Number (CIN) is U01409DL2000PTC108771, Registeration Number is 108771.
Their registered address on file is A-14, Mohan Co-operative Industrial Estate,mathura, New Delhi - 110044, Delhi, India.
Maharishi Vedic Krishi Private Limited currently have 3 Active Directors / Partners:Ajay Prakash ShrivastavaRajeev AroraRajesh Srivastava, and there are no other Active Directors / Partners in the company except these 3 officials.
Maharishi Vedic Krishi Private Limited is currently in Active Status.

About Sidha Constructions Private Limited

About Sidha Constructions Private Limited
Sidha Constructions Private Limited was registered on 08 June, 1982. Sidha Constructions Private Limited's Corporate Identification Number (CIN) is U74899DL1982PTC013825, Registeration Number is 013825.

Their registered address on file is A-14, Mohan Co-operative Industrial Estatemathura , New Delhi - 110044, Delhi, India.

Sidha Constructions Private Limited currently have 3 Active Directors / Partners: Ajay Prakash Shrivastava, Anand Prakash Shrivastava, Santosh Singh, and there are no other Active Directors / Partners in the company except these 3 officials.

Sidha Constructions Private Limited is currently in Active Status.



Maharishi Vedaland Private Limited

Maharishi Vedaland Private Limited was registered on 11 January, 1990. Maharishi Vedaland Private Limited's Corporate Identification Number (CIN) is U74899DL1990PTC038896, Registeration Number is 038896.
Their registered address on file is A-14, Mohan Co-operative Industrial Estate,mathura, New Delhi - 110044, Delhi, India.
Maharishi Vedaland Private Limited currently have 4 Active Directors / Partners: Ajay Prakash ShrivastavaAnand Prakash ShrivastavaSantosh SinghRajeev Arora, and there are no other Active Directors / Partners in the company except these 4 officials.

Maharishi Vedaland Private Limited is currently in Active Status.

Maharishi Holdings And Credits Private Limited

Maharishi Holdings And Credits Private Limited was registered on 18 February, 1993. Maharishi Holdings And Credits Private Limited's Corporate Identification Number (CIN) is U74899DL1993PTC052208, Registeration Number is 052208.

Their registered address on file is A-14 Mohan C Opindustrial Estatemathura Road, New Delhi - 110044, Delhi, India.

Maharishi Holdings And Credits Private Limited currently have 3 Active Directors / Partners: Chhatar Pal SharmaAjay Prakash ShrivastavaArun Mishra, and there are no other Active Directors / Partners in the company except these 3 officials.

Maharishi Holdings And Credits Private Limited is currently in Active Status.



Maharishi Vedic Krishi Private Limited

Maharishi Vedic Krishi Private Limited is a Private Company incorporated on 07 December 2000. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 

Maharishi Vedic Krishi Private Limited's Annual General Meeting (AGM) was last held on 28 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013. 

Maharishi Vedic Krishi Private Limited's Corporate Identification Number is (CIN) U01409DL2000PTC108771 and its registration number is 108771. Its registered address is A-14, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI - 110044, Delhi INDIA. 

There are 3 directors/authorized representatives of Maharishi Vedic Krishi Private Limited.
AJAY PRAKASH SHRIVASTAVA (00046820), RAJEEV ARORA (00048844), RAJESH SRIVASTAVA (00076567).

Current status of Maharishi Vedic Krishi Private Limited is - Active.



sss

MAHARISHI GREEN FOREST LTD.   
SEBI 
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001 


MAHARISHI GREEN FOREST LTD.
JABALPUR MADHYA PRADESH

SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / ADJUDICATING OFFICER’S ORDERS / CONSENT ORDERS / SAT ORDERS/ NEWSPAPER ADS
24-NOV-2003

DEEPAK SETHI  
SEBI 
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001  
P.NIGAM  
SEBI 
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001  

RAJIV RATAN CHOBEY  
SEBI 
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001  


MAHARISHI HOLDINGS & CREDITS LTD.   
RBI
DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934 

REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004 


MAHARISHI HOLDINGS & CREDITS PVT.LTD.   
IRDA 
NOT APPLIED FOR RENEWAL OF REGISTRATION 

CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT
08-JUN-2010 


MAHARISHI PHARMACEUTICALS LTD.   
OFFICIAL LIQUIDATOR 
WINDING UP 
LIQUIDATED

27-NOV-2003 


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