Showing posts with label Jagdish Chowgule. Show all posts
Showing posts with label Jagdish Chowgule. Show all posts

Sunday

Victoria Chowgule


The director of the company that promised cash back, and then ran away.
SCAM SCAM SCAM

http://in.linkedin.com/pub/victoria-chowgule/18/98a/655

director at Chowgule Research and Consulting
Marmagao Area, India

Victoria Chowgule's Overview

Current
director at Chowgule Research and Consulting
Education
University of California, Berkeley
Mills College
Connections
33 connections
Victoria Chowgule's Experience

director
Chowgule Research and Consulting
Currently holds this position

Victoria Chowgule's Education

University of California, Berkeley
phd, anthropology
1981 – 1998

Mills College
BS, history/government
1977 – 1979
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Victoria Mukerji Pacific Union College

Name: Victoria Mukerji
School: Pacific Union College
Location: Angwin, CA
Department: Communication
http://www.ratemyprofessors.com/ShowRatings.jsp?tid=657917

http://www.theevidence.org/article.php?id=61


Bengali film practitioners : Art, Intellectualism and morality

Author: Victoria Maya Mukerji
Publisher: 1994.
Dissertation: Thesis (Ph. D. in Anthropology): University of California, Berkeley: 1994.
Edition/Format:  Thesis/dissertation : Thesis/dissertation : Manuscript  Archival Material : English



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Marriage dissolutions Victoria Maya Mukerji

http://napavalleyregister.com/lifestyles/article_b774595e-dd17-5391-bc5b-83ef206c6c7d.html

Marriage dissolutions


GORSIA — Victoria Maya Mukerji vs. Harish Keshavcal, Dec. 21, 2007.
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MAYA MUKERJI VICTORIA

OK, 3 defaulting companies. Relax, we are not the only ones cheated !! 


Defaulting companies

Signatory ID Name CIN Company Name Defaulting Year


02051777 MAYA MUKERJI VICTORIA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10
02051777 MAYA MUKERJI VICTORIA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10
02051777 MAYA MUKERJI VICTORIA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-10


1. What is Easy Exit Scheme (EES), 2011?
“Easy Exit Scheme, 2011” is a scheme to give opportunity to the defunct companies to get their names struck off from the register under Section 560 of the Companies Act, 1956.

Get the picture ? 
SCAM SCAM SCAM 
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Bay View Resort Bogmalo Goa India

Another front. Another fraud. 80 rooms resort owned by the scamsters, with your money. 


Bay View Resort Bogmalo Goa India

http://www.india9.com/i9show/Bay-View-Resort-74720.htm

Owners: 
Jetset Hotels Pvt Ltd
Commerce Centre, 5th Floor,
Dr Rajendra Prasad Road,
Vasco-da-Gama, Goa-403802



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CASHBACK SALES (INDIA) Director listed with Ministry of Corporate Affairs


Who is Maya ? Not publicly listed on the CASHBACK website, but listed with Ministry of Corporate Affairs under DEFAULTING companies. The kingpin, or an unsuspecting front ?

From http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST11_02050000_02200000.pdf

CASHBACK SALES (INDIA) PRIVATE LIMITED
Director is MAYA MUKERJI VICTORIA

02051777 MAYA MUKERJI VICTORIA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10

02051777 MAYA MUKERJI VICTORIA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10

02051777 MAYA MUKERJI VICTORIA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-10



And the other scam companies are:

CASHBACK SALES (INDIA) PRIVATE LIMITED

PRIMEWORLD SHIPPING AND TRADING PRIVATE

JETSET HOTELS PRIVATE LIMITED



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JETSET HOTELS PRIVATE LIMITED - defaulting company with Ministry of Corporate Affairs


U55101GA1996PTC002046
JETSET HOTELS PRIVATE LIMITED
http://www.mca.gov.in/MCA21/dca/EES_Companies_List/CompanyListG_L.pdf
Ministry of Corporate Affairs, Dated : 21/1/2012

http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST11_02050000_02200000.pdf
Signatory ID 02051777 
Name MAYA MUKERJI VICTORIA 
CIN U55101GA1996PTC002046 
Company Name JETSET HOTELS PRIVATE LIMITED
Defaulting Year 2009-10


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Jetset Hotels Private Limited

Fraud company address

See http://cashbackvic.blogspot.com/2012/01/jetset-hotels-private-limited-new-fraud.html


Jetset Hotels Private Limited
Malhotra House, Walchand Hirachand Marg,
Mumbai G.P.O., Mumbai, Maharashtra 400001
Phone:  022-22677214, 22658178


Jetset Hotels Private Limited
0832-6551291
Commerce Centre,, Dr R P Road,Vasco,
Goa - 403802, India

http://www.mypincode.in/display/Jetset+Hotels+Private+Limited-Goa/40149-1-403802.html







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JETSET HOTELS PRIVATE LIMITED - new fraud by JAGDISH Y. CHOWGULE


Page: 1             IN THE HIGH COURT OF BOMBAY AT GOA ALTHINO PANAJI GOA.
                    LIST OF DIVISION BENCH READY MATTERS AS ON  31-05-2010
-------------------------------------------------------------------------------------------------------------------------------------------------------------
Sr. 45
Case No.           FA/125/2009    
Petn. Adv.                  MR. AMEY PHADTE          
Petitioner                           M/S. K. P. ASSOCIATES THROUGH PROPRIETOR KIRAN G. P ADIYAR                                
Respondent                      M/S. JETSET HOTELS PRIVATE LIMITED THROUGH MANAGING    DIRECTOR JAGDISH Y. CHOWGULE
Resp. Adv.               ROHIT BRAS DA SA FROM - 1
Remark    
-------------------------------------------------------------------------------------------------------------------------------------------------------------


Reg. No. :- FA / 125 / 2009
Stamp No. :- STM / 1827 / 2009
District : South Goa
Bench : Division
Act : C.P.C.
Category : Special Civil Suit
Case Stage : FOR FINAL HEARING
Hearing Date : Wednesday, January 04, 2012
Application Maters Connected Maters
No application matters No connected matters


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Salmander Distelleries Jagdish Y.chowgule


Company Salmander Distelleries
Contact Person Jagdish Y.chowgule (mng. Dir.)
Address Next To Sancoale Industries Estate, Zuarinagar
State Goa
Zip/Pin 403726
Country India
Tel 22729, 23137
Fax 08345-23137
Info Liquor (imfl)

http://www.niir.org/directory/contact/188277/salmander-distelleries.html

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Jagdish Chowgule Menlo School of Business Administration Class of 1980

BSc in Finance at Menlo College, California in U.S.A


http://www.menlo.edu/alumni

http://www.facebook.com/menlocollege
http://www.facebook.com/menlocollegealumni
http://www.linkedin.com/groups/Menlo-College-Alumni-Association-122948?gid=122948


http://www.classmates.com/directory/public/memberprofile/list.htm?regId=8709706888
Menlo School of Business Administration
Menlo park, CA
Class of 1980

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Jagdish Chowgule


Jagdish Chowgule

Mr. Jagdish Chowgule is a member of "Chowgule Family", a prominent business family of Goa. Mr. Jagdish Chowgule, after completing S.S.C. in India, did his further studies abroad in the U.K. and U.S.A. and obtained 'O' levels and 'A' levels in U.K. and completed his BSc in Finance at Menlo College, California in U.S.A.

Chowgule Group's business activity mainly relates to iron ore mining and export of iron ore and iron pellets worldwide. The family also owns, builds and operates ships internationally, it also owns and operates breweries, is also manufacturer of industrial explosives and exporter of industrial salt from Gujarat.

Mr. Chowgule's working experience has been in Shipping agencies, International Ship Chartering, Travel Trade and had opportunity to work with world-renowned shipping companies and airline companies.

From http://www.cashback-sa.com/indian/directors.html




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