Company Information

CIN
U15490UP2002PTC026613
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
180,012,220
Authorised Capital
185,000,000

Directors

Madan Mohan Dhupar
Madan Mohan Dhupar
Irp/Rp/Liquidator
for over 1 year
Anil Arora
Anil Arora
Director/Designated Partner
for over 22 years
Kimti Lal Arora
Kimti Lal Arora
Director
for over 22 years

Past Directors

Virender Kumar Chawla
Virender Kumar Chawla
Additional Director
about 9 years ago

Charges

67 Crore
27 July 2018
Neogrowth Credit Private Limited
32 Lak
17 April 2017
Punjab National Bank
12 Lak
12 April 2017
Corporation Bank
10 Crore
30 December 2016
Yes Bank Limited
17 Crore
28 October 2016
Small Industries Development Bank Of India
20 Lak
28 October 2016
Small Industries Development Bank Of India
3 Crore
12 August 2015
Punjab National Bank
29 Crore
03 March 2015
Small Industries Development Bank Of India
8 Crore
12 August 2015
Punjab National Bank
97 Lak
18 February 2017
Punjab National Bank
5 Crore
31 December 2015
Bank Of Maharashtra
7 Crore
19 March 2016
Bank Of Maharashtra
2 Crore
20 October 2015
Punjab National Bank
5 Crore
28 March 2012
Bank Of Baroda
30 Crore
15 January 2013
Bank Of Baroda
1 Crore
01 January 2014
Bank Of Baroda
3 Crore
28 March 2012
Bank Of Baroda
70 Lak
28 March 2012
Bank Of Baroda
12 Lak
10 August 2013
Bank Of Baroda
3 Crore
23 October 2004
Punjab National Bank
9 Crore
28 October 2004
Punjab National Bank
1 Crore
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0

Documents

Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-14052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019

Frequently Asked Questions

When was the J.m.l. marketings private limited incorporated?

The J.m.l. marketings private limited was incorporated with ROC on 22 April 2002 as .

Where has the J.m.l. marketings private limited been incorporated?

The company was incorporated in Kanpur with registration number 026613.

What is the E-filing status of the company?

The status of J.m.l. marketings private limited is Under Liquidation.

Number of Key Management personnel of the J.m.l. marketings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the J.m.l. marketings private limited?

The appointed directors in the company are:

  • Virender kumar chawla
  • Anil arora
  • Kimti lal arora
  • Madan mohan dhupar