Company Information

CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Govind Ramdas Patil
Govind Ramdas Patil
Director
almost 4 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
almost 7 years ago
Christopher Kenneth Kent
Christopher Kenneth Kent
Director
over 7 years ago
Rohit Suri
Rohit Suri
Managing Director
over 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

Registered Trademarks

Xf Jaguar Land Rover

[Class : 28] Toys; Games; Playthings; Video Game Apparatus; Scale Models And Toy Models, All Of Motor Land Vehicles, All Sold Complete Or In Kit Form; Go Karts [Toys]; Scooters [Toys]; Bicycles [Toys]; Rideable Toy Vehicles; Ride On Toy Vehicles; Fairground Rides; Coin Operated Toy Vehicles; Handheld Computer Games; Video Games Equipment Adapted For Use With Tv Receivers; Re...

Land Rover Jaguar Land Rover

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Rental, Leasing Or Hiring Of Vehicles; Subscription Vehicle Rental Services; Subscription Service Providing Rental Of Vehicles To Members For Their Personal Use; Vehicle Delivery Services, Namely Delivering Vehicles To Members Of A Subscription Service; Rental Of Unmanned Aerial Vehicles; Rental Of D...

Device Of Circle Jaguar Land Rover

[Class : 28] Toys; Games And Playthings; Model Cars, Scale Model Vehicles, Model Toy Vehicles, Toy Vehicles, Radio Controlled Toy Vehicles, Rideable Toy Vehicles And Accessories Therefor, Toy Model Kit Cars, All Sold Complete Or In Kit Form, Handheld Units For Playing Computer Games, Stuffed Toy Animals, Puzzles, Playing Cards; Sporting Articles, Namely, Golf Clubs, Golf Bag...
View +129 more Brands for Jaguar Land Rover India Limited.

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
Optional Attachment-(1)-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MR-1-08012019_signed
Copy of shareholders resolution-08012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018