Company Information

CIN
U34200MH2012FLC237194
Status
Date of Incorporation
25 October 2012
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
03 July 2023
Paid Up Capital
2,802,500,000
Authorised Capital
5,000,000,000

Directors

Namrata Swapneel Divekar
Namrata Swapneel Divekar
Director/Designated Partner
for over 1 year
Rajan Amba
Rajan Amba
Director/Designated Partner
for over 1 year
Anupam Vinod Kumar Khemka
Anupam Vinod Kumar Khemka
Director/Designated Partner
for over 1 year
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director
for over 11 years
Amita Rajeev Karia
Amita Rajeev Karia
Director/Designated Partner
for over 1 year

Past Directors

Govind Ramdas Patil
Govind Ramdas Patil
Director
over 3 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
over 6 years ago
Christopher Kenneth Kent
Christopher Kenneth Kent
Director
about 7 years ago
Rohit Suri
Rohit Suri
Managing Director
about 7 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Director
over 8 years ago
Mani Raman
Mani Raman
Director
over 8 years ago
Gillian Ruth Karran Cumberlege
Gillian Ruth Karran Cumberlege
Director
over 9 years ago
Gruffydd Elwyn Roberts
Gruffydd Elwyn Roberts
Director
over 9 years ago
Dmitry Kolchanov
Dmitry Kolchanov
Director
over 9 years ago
Sajid Mohamed Yacoob
Sajid Mohamed Yacoob
Director
over 10 years ago
Jeremy Michael Vincent
Jeremy Michael Vincent
Director
over 11 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 11 years ago
Philip Hodgkinson
Philip Hodgkinson
Director
about 12 years ago

Documents

Form DPT-3-20102020-signed
Form MSME FORM I-18062020_signed
Form DPT-3-14012020-signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form MR-1-25072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072019
Copy of shareholders resolution-25072019
Form MSME FORM I-08062019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019

Frequently Asked Questions

When was the Jaguar land rover india limited incorporated?

The Jaguar land rover india limited was incorporated with ROC on 25 October 2012 as .

Where has the Jaguar land rover india limited been incorporated?

The company was incorporated in Mumbai with registration number 237194.

What is the E-filing status of the company?

The status of Jaguar land rover india limited is Active.

Number of Key Management personnel of the Jaguar land rover india limited?

The company has 18 key management personnel in the company.

Who are the directors of the Jaguar land rover india limited?

The appointed directors in the company are:

  • Satish balkrishna borwankar
  • Chandrasekaran ramakrishnan
  • Philip hodgkinson
  • Jeremy michael vincent
  • Sajid mohamed yacoob
  • Dmitry kolchanov
  • Mani raman
  • Gruffydd elwyn roberts
  • Gillian ruth karran cumberlege
  • Anil kumar sinha
  • Rohit suri
  • Christopher kenneth kent
  • Govind ramdas patil
  • Rajiv gupta
  • Amita rajeev karia
  • Anupam vinod kumar khemka
  • Rajan amba
  • Namrata swapneel divekar