Company Information

CIN
Status
Date of Incorporation
26 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,987,000
Authorised Capital
60,000,000

Directors

Akhilesh Tiwari
Akhilesh Tiwari
Director/Designated Partner
for about 3 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for about 3 years
Ashish Jain
Ashish Jain
Director/Designated Partner
for about 12 years
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ram Kumar Jain
Ram Kumar Jain
Director
about 27 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Managing Director
about 27 years ago

Charges

143 Crore
16 August 2019
Axis Bank Limited
15 Crore
03 August 2018
Hdfc Bank Limited
31 Crore
14 February 2018
Hdfc Bank Limited
36 Crore
14 February 2018
Hdfc Bank Limited
10 Crore
23 May 2006
State Bank Of India
30 Crore
27 September 2014
Ing Vysya Bank Limited
21 Crore
22 June 2016
Hdfc Bank Limited
10 Crore
14 December 2012
Punjab National Bank
10 Crore
14 December 2012
Punjab National Bank
10 Crore
14 December 2012
Punjab National Bank
1 Crore
19 September 2008
Barclays Bank Plc
6 Crore
06 February 2008
Punjab National Bank
11 Crore
22 October 2007
Punjab National Bank
1 Crore
29 July 2021
Axis Bank Limited
32 Crore
26 February 2021
Hdfc Bank Limited
3 Crore
07 November 2022
Tata Capital Financial Services Limited
0
04 October 2022
Others
0
29 July 2021
Axis Bank Limited
0
23 May 2006
State Bank Of India
0
16 August 2019
Axis Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
19 September 2008
Barclays Bank Plc
0
22 October 2007
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
27 September 2014
Ing Vysya Bank Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
04 October 2022
Others
0
29 July 2021
Axis Bank Limited
0
23 May 2006
State Bank Of India
0
16 August 2019
Axis Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
19 September 2008
Barclays Bank Plc
0
22 October 2007
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
27 September 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-23032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Form DPT-3-26082020-signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019

Frequently Asked Questions

What is the date of J m w india private limited incorporation?

Incorporation date of the company is 26 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

J m w india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar jain
  • Ashish jain
  • Vinod kumar jain
  • Sushil kumar jain
  • Ram kumar jain
  • Akhilesh tiwari