Company Information

CIN
U24111JH1995PLC009020
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
112,500,000
Authorised Capital
150,000,000

Directors

Prasanto Kumar Ghose
Prasanto Kumar Ghose
Director/Designated Partner
for over 1 year
Ravindra Pandey
Ravindra Pandey
Director/Designated Partner
for over 1 year
Uttam Singh
Uttam Singh
Director/Designated Partner
for about 3 years
Eric Wiklendt
Eric Wiklendt
Director/Designated Partner
for over 4 years
John Howard Dietrich
John Howard Dietrich
Director/Designated Partner
for over 3 years
Samita Shah
Samita Shah
Director/Designated Partner
for over 8 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for over 3 years
Amit Ghosh
Amit Ghosh
Director/Designated Partner
for about 3 years
Wangchuk Dasho Dorji
Wangchuk Dasho Dorji
Director/Designated Partner
for almost 28 years
Rohan Ghosh
Rohan Ghosh
Director/Designated Partner
for 12 months

Past Directors

Pingali Venugopal
Pingali Venugopal
Additional Director
over 3 years ago
Shib Krishna Chakrabarty
Shib Krishna Chakrabarty
Director
almost 5 years ago
Srinivasa Reddy Polimera
Srinivasa Reddy Polimera
Director
over 6 years ago
Marko Uhlig
Marko Uhlig
Director Appointed In Casual Vacancy
almost 9 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Cfo(kmp)
almost 9 years ago
Dr Kay Michel
Dr Kay Michel
Director
over 9 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Director
over 9 years ago
Dr Martin Peter Detje
Dr Martin Peter Detje
Director Appointed In Casual Vacancy
almost 10 years ago
Sabine Regina Kauper
Sabine Regina Kauper
Director
almost 11 years ago
Dibyendu Bose
Dibyendu Bose
Director
almost 11 years ago
Manish Sharma
Manish Sharma
Director Appointed In Casual Vacancy
over 11 years ago
Vuppala Satyanarayana Murty
Vuppala Satyanarayana Murty
Director Appointed In Casual Vacancy
almost 13 years ago
Varun Kumar Jha
Varun Kumar Jha
Director
about 15 years ago
Topgyal Dorji
Topgyal Dorji
Nominee Director
over 18 years ago
Suresh Thawani
Suresh Thawani
Managing Director
over 21 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Director
about 25 years ago

Charges

20 Crore
22 February 2018
Hdfc Bank Limited
5 Crore
18 April 2011
Icici Bank Limited
14 Crore
17 July 2010
Idbi Bank Limited
4 Crore
27 October 2007
State Bank Of India
7 Crore
06 January 2022
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
27 October 2007
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
18 April 2011
Icici Bank Limited
0
06 January 2022
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
27 October 2007
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
18 April 2011
Icici Bank Limited
0
06 January 2022
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
27 October 2007
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
18 April 2011
Icici Bank Limited
0
06 January 2022
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
27 October 2007
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
18 April 2011
Icici Bank Limited
0
06 January 2022
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
27 October 2007
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
18 April 2011
Icici Bank Limited
0

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-12082020-signed
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Frequently Asked Questions

When was the Jamipol limited incorporated?

The Jamipol limited was incorporated with ROC on 24 April 1995 as .

Where has the Jamipol limited been incorporated?

The company was incorporated in Jharkhand with registration number 009020.

What is the E-filing status of the company?

The status of Jamipol limited is Active.

Number of Key Management personnel of the Jamipol limited?

The company has 26 key management personnel in the company.

Who are the directors of the Jamipol limited?

The appointed directors in the company are:

  • Tridibesh mukherjee
  • Peeyush gupta
  • Sudhir krishnaji joshi
  • Rohan ghosh
  • Vuppala satyanarayana murty
  • Topgyal dorji
  • Dibyendu bose
  • Wangchuk dasho dorji
  • Sabine regina kauper
  • Dr kay michel
  • Dr martin peter detje
  • Mithilesh kumar jha
  • Varun kumar jha
  • Samita shah
  • Shib krishna chakrabarty
  • Marko uhlig
  • Manish sharma
  • Pingali venugopal
  • Ravindra pandey
  • Srinivasa reddy polimera
  • Amit ghosh
  • Suresh thawani
  • John howard dietrich
  • Eric wiklendt
  • Uttam singh
  • Prasanto kumar ghose