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

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

https://www.worldcat.org/title/bengali-film-practitioners-art-intellectualism-and-morality/oclc/43027790?referer=list_view

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.

MANOJ MOHAN SHARMA from Ministry of Corporate Affairs

MANOJ MOHAN SHARMA

Defaulting companies

http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST1_00000000_00120000.pdf



00092483 MANOJ MOHAN SHARMA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10
00092483 MANOJ MOHAN SHARMA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10
00092483 MANOJ MOHAN SHARMA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-1


Wait a minute. Same companies, different directors on Ministry of Corporate Affairs ? Are they playing musical chairs so we cannot catch them ?

MAYA MUKERJI VICTORIA

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

Defaulting companies

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

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.

http://www.mca.gov.in/MCA21/dca/help/faq_EES_2011.html

Get the picture ? 

SCAM SCAM SCAM 

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

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