Company Information

CIN
U65990MH1998FTC115964
Status
Date of Incorporation
27 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,489,892,870
Authorised Capital
10,000,000,000

Directors

Bhavin Vipin Shukla
Bhavin Vipin Shukla
Director/Designated Partner
for over 1 year
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 1 year
Siddharth Jhunjhunwala
Siddharth Jhunjhunwala
Director/Designated Partner
for about 2 years
Vikram Aditya Ramani
Vikram Aditya Ramani
Director/Designated Partner
for over 1 year
Naquiyah Abdulla Ghadiyali
Naquiyah Abdulla Ghadiyali
Director/Designated Partner
for over 3 years
Harsh Bansal
Harsh Bansal
Director/Designated Partner
for about 4 years
Srinivasan Varadarajan
Srinivasan Varadarajan
Director
for over 25 years
Mahesh Ramdas Aras
Mahesh Ramdas Aras
Director/Designated Partner
for about 4 years
Mayank Kabra
Mayank Kabra
Director/Designated Partner
for almost 2 years
Rinku Ajit Ahuja
Rinku Ajit Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Prateek Singhal
Prateek Singhal
Director
about 4 years ago
Jatin Ramanlal Jain
Jatin Ramanlal Jain
Cfo(kmp)
over 5 years ago
Esha Satyajit Swadi
Esha Satyajit Swadi
Additional Director
almost 6 years ago
Madhumita Duggirala
Madhumita Duggirala
Whole Time Director
about 6 years ago
Madhur Agarwal
Madhur Agarwal
Additional Director
over 6 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
about 7 years ago
Sabu Joseph
Sabu Joseph
Additional Director
about 8 years ago
Hetal Lalit Sanghvi
Hetal Lalit Sanghvi
Whole Time Director
about 10 years ago
Rammohan Devarajan
Rammohan Devarajan
Director
about 11 years ago
Brijen Puri
Brijen Puri
Director
about 11 years ago
Tarun Katoch
Tarun Katoch
Whole Time Director
about 11 years ago
Piyush Gupta
Piyush Gupta
Additional Director
about 15 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
almost 24 years ago
Sumit Dasgupta
Sumit Dasgupta
Company Secretary
almost 26 years ago

Charges

0
28 September 2010
Il & Fs Trust Company Limited
6 Crore
07 June 2010
Il & Fs Trust Company Limited
3 Crore
14 January 2009
Il & Fs Trust Company Limited
27 Crore
14 January 2009
Il & Fs Trust Company Limited
5 Crore
14 January 2009
Il & Fs Trust Company Limited
33 Crore
11 March 2003
Indusind Bank Ltd.
45 Crore
11 March 2003
Indusind Bank Ltd.
45 Crore
14 January 2009
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
28 September 2010
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
14 January 2009
Il & Fs Trust Company Limited
0
07 June 2010
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
28 September 2010
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
14 January 2009
Il & Fs Trust Company Limited
0
07 June 2010
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration by first director-13112020
Notice of resignation;-13112020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form AOC-4 NBFC(IND AS)-03102020_signed
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Secretarial Audit Report-01102020

Frequently Asked Questions

What is the date of J.p. morgan securities india private limited incorporation?

Incorporation date of the company is 27 July 1998 .

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 24.

J.p. morgan securities india private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan varadarajan
  • Manohar gopal bhide
  • Sumit dasgupta
  • Prateek singhal
  • Tarun katoch
  • Rinku ajit ahuja
  • Brijen puri
  • Rammohan devarajan
  • Hetal lalit sanghvi
  • Madhur agarwal
  • Ashish aggarwal
  • Sabu joseph
  • Esha satyajit swadi
  • Piyush gupta
  • Jatin ramanlal jain
  • Madhumita duggirala
  • Mayank kabra
  • Mahesh ramdas aras
  • Naquiyah abdulla ghadiyali
  • Nikhil agarwal
  • Harsh bansal
  • Vikram aditya ramani
  • Siddharth jhunjhunwala
  • Bhavin vipin shukla