Company Information

CIN
U51311MH2007PTC168736
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,500,000
Authorised Capital
150,000,000

Directors

Jitendra Mafatlal Shah
Jitendra Mafatlal Shah
Director
for about 1 year
Rajendra Mafatlal Shah
Rajendra Mafatlal Shah
Director
for 12 months
Narendra Mafatlal Shah
Narendra Mafatlal Shah
Director
for 12 months
Prem Aggarwal
Prem Aggarwal
Director
for over 17 years
Ramasamy Rangasamy
Ramasamy Rangasamy
Director/Designated Partner
for about 7 years

Past Directors

. Mohanprasath
. Mohanprasath
Director
over 6 years ago
Ammasi Dhayanidhi
Ammasi Dhayanidhi
Director
about 7 years ago
Sunita Dinesh Jaiswal
Sunita Dinesh Jaiswal
Director
over 17 years ago
Dinesh Jaiswal Gangaprasad
Dinesh Jaiswal Gangaprasad
Managing Director
over 17 years ago

Charges

181 Crore
31 January 2013
Punjab National Bank
17 Lak
29 November 2012
Bank Of India
5 Crore
31 July 2012
Punjab National Bank
24 Lak
31 July 2012
Punjab National Bank
22 Lak
17 February 2012
Punjab National Bank
85 Crore
17 February 2012
Punjab National Bank
37 Crore
13 October 2010
Idbi Bank Limited
34 Crore
12 August 2010
Idbi Bank Limited
9 Crore
28 July 2008
Idbi Bank Limited
9 Crore
28 February 2012
Reliance Asset Reconstruction Company Limited
4 Crore
26 December 2011
Future Capital Holdings Limited
5 Crore
30 April 2011
Reliance Capital Ltd
4 Crore
31 July 2007
Indiabulls Housing Finance Limited
2 Crore
07 May 2007
State Bank Of India
40 Lak
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-22102020
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Form DIR-11-06072018_signed
Form DIR-12-01072018_signed
Proof of dispatch-29062018
Acknowledgement received from company-29062018
Notice of resignation filed with the company-29062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112

Frequently Asked Questions

What is the incorporation date of the J - marks exim (india) private limited?

Incorporation date of the company is 14 March 2007 .

What is the state of the J - marks exim (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the J - marks exim (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J - marks exim (india) private limited?

J - marks exim (india) private limited has appointed 9 of directors.

Who are the appointed Directors in J - marks exim (india) private limited?

The appointed directors in the company are:

  • Dinesh jaiswal gangaprasad
  • Sunita dinesh jaiswal
  • Narendra mafatlal shah
  • Jitendra mafatlal shah
  • Rajendra mafatlal shah
  • Prem aggarwal
  • Ammasi dhayanidhi
  • Ramasamy rangasamy
  • . mohanprasath