Company Information

CIN
Status
Date of Incorporation
07 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
314,147,160
Authorised Capital
350,000,000

Directors

Elena Korablina
Elena Korablina
Director/Designated Partner
for about 3 years
Sudha Paritosh
Sudha Paritosh
Director/Designated Partner
for over 4 years
Erin Colleen King
Erin Colleen King
Director/Designated Partner
for about 2 years
Philip James De Josselin
Philip James De Josselin
Director/Designated Partner
for over 4 years
Julie Ann Harris
Julie Ann Harris
Director/Designated Partner
for over 5 years
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Director
for about 16 years
Leo Puri
Leo Puri
Director/Designated Partner
for over 2 years
Michael James Ashworth
Michael James Ashworth
Director/Designated Partner
for about 7 years

Past Directors

Anish Bharat Bhimani
Anish Bharat Bhimani
Director
over 4 years ago
John Leo Buckley
John Leo Buckley
Additional Director
almost 8 years ago
Praveen Kumar
Praveen Kumar
Additional Director
almost 8 years ago
David William Owen Jr
David William Owen Jr
Director
over 8 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Company Secretary
almost 9 years ago
Sanoke Viswanathan
Sanoke Viswanathan
Director
over 9 years ago
Scott David Sandler
Scott David Sandler
Director
over 9 years ago
Shashanka Sharma
Shashanka Sharma
Director
over 9 years ago
Dana Scott Deasy
Dana Scott Deasy
Director
over 9 years ago
Yogesh Malhotra
Yogesh Malhotra
Director
over 10 years ago
Mark William O'donovan
Mark William O'donovan
Director
over 11 years ago
William Scott Wallace
William Scott Wallace
Director
over 11 years ago
Gaurav Ahluwalia
Gaurav Ahluwalia
Director
over 11 years ago
Daniel Dennman Wilkening
Daniel Dennman Wilkening
Additional Director
over 11 years ago
Deepak Mangla
Deepak Mangla
Director
over 12 years ago
Ravikanth Konteti Kameshwararao
Ravikanth Konteti Kameshwararao
Director
over 15 years ago
Lester Owens
Lester Owens
Additional Director
over 16 years ago
Rajat Kumar Mehta
Rajat Kumar Mehta
Director
almost 19 years ago

Charges

5 Crore
19 October 2020
Jp Morgan Chase Bank
5 Crore
19 October 2020
Jp Morgan Chase Bank, N.a.
0
19 October 2020
Jp Morgan Chase Bank, N.a.
0
19 October 2020
Jp Morgan Chase Bank, N.a.
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation;-07102020
Form AOC-4(XBRL)-28092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020

Frequently Asked Questions

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

Incorporation date of the company is 07 February 2000 .

What is the state of the J. p. morgan services india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the J. p. morgan services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J. p. morgan services india private limited?

J. p. morgan services india private limited has appointed 26 of directors.

Who are the appointed Directors in J. p. morgan services india private limited?

The appointed directors in the company are:

  • Leo puri
  • Kalpana jaisingh morparia
  • Saroj k panigrahi
  • Ravikanth konteti kameshwararao
  • Deepak mangla
  • Gaurav ahluwalia
  • William scott wallace
  • Mark william o'donovan
  • Daniel dennman wilkening
  • Yogesh malhotra
  • Dana scott deasy
  • Shashanka sharma
  • Scott david sandler
  • Praveen kumar
  • Sanoke viswanathan
  • Michael james ashworth
  • David william owen jr
  • Rajat kumar mehta
  • John leo buckley
  • Lester owens
  • Julie ann harris
  • Anish bharat bhimani
  • Philip james de josselin
  • Erin colleen king
  • Sudha paritosh
  • Elena korablina