Company Information

CIN
U74999MH1985PTC038081
Status
Date of Incorporation
18 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,801,000
Authorised Capital
5,000,000

Directors

Purvi Amit Thakker
Purvi Amit Thakker
Director
for about 8 years
Mahesh Ramdas Thakker
Mahesh Ramdas Thakker
Managing Director
for about 39 years
Perina Ankit Sheth
Perina Ankit Sheth
Director
for over 21 years
Virsen Ramdas Thakker
Virsen Ramdas Thakker
Director
for about 26 years

Past Directors

Charges

20 Crore
04 July 2016
Icici Bank Limited
20 Crore
22 November 2017
Icici Bank Limited
5 Crore
30 January 2014
State Bank Of India
11 Crore
24 March 2006
Vijaya Bank
50 Crore
29 October 1991
State Bank Of Sourashtra
2 Crore
16 September 1999
State Bank Of Saurashtra
14 Crore
17 September 1999
State Bank Of Saurashtra
14 Crore
23 February 1989
Bank Of India
40 Lak
25 February 1986
Bank Of India
1 Crore
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0

Documents

Form MGT-7-15122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018

Frequently Asked Questions

What is the date of J.maheshkumar petrochemicals pvt ltd incorporation?

Incorporation date of the company is 18 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

J.maheshkumar petrochemicals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Virsen ramdas thakker
  • Perina ankit sheth
  • Mahesh ramdas thakker
  • Purvi amit thakker