Company Information

CIN
L51909WB1947PLC014515
Status
Date of Incorporation
16 October 1946
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Sandeep Ghosh
Sandeep Ghosh
Manager/Secretary
for about 1 year
Rajvinder Singh
Rajvinder Singh
Director/Designated Partner
for over 1 year
Suman Kumar Mukerjee
Suman Kumar Mukerjee
Director/Designated Partner
for over 1 year
Rakesh Macwan
Rakesh Macwan
Director/Designated Partner
for over 11 years

Past Directors

Ravindra Suchanti
Ravindra Suchanti
Additional Director
about 3 years ago
Amit Bhattacharyya
Amit Bhattacharyya
Cfo(kmp)
almost 4 years ago
Gyan Dutt Gautama
Gyan Dutt Gautama
Additional Director
over 5 years ago
Suddhabrata Kar
Suddhabrata Kar
Company Secretary
about 9 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director
over 9 years ago
Mahendra Parekh
Mahendra Parekh
Company Secretary
over 9 years ago
Shailja Mehta .
Shailja Mehta .
Additional Director
over 9 years ago
Avnish Mehta
Avnish Mehta
Additional Director
over 9 years ago
Bachamanda Meduammaiah Lakshmeesh
Bachamanda Meduammaiah Lakshmeesh
Cfo(kmp)
over 9 years ago
Sandeep Sahay
Sandeep Sahay
Company Secretary
over 13 years ago
Purushottam Ram Yagnik
Purushottam Ram Yagnik
Director
over 14 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Company Secretary
almost 15 years ago
Ratnanko Banerji
Ratnanko Banerji
Director
over 20 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
over 22 years ago

Charges

3 Crore
21 September 2017
Kotak Mahindra Bank Limited
3 Crore
30 November 2023
State Bank Of India
0
21 September 2017
Others
0
30 November 2023
State Bank Of India
0
21 September 2017
Others
0

Documents

Form BEN - 2-15122023_signed
Declaration under section 90-15122023
Optional Attachment-(1)-15122023
Form MGT-7-13102023_signed
Copy of MGT-8-09102023
List of share holders, debenture holders;-09102023
Form AOC-4(XBRL)-04092023_signed
Form MGT-15-02092023_signed
XBRL document in respect Consolidated financial statement-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Form MGT-15-16082023_signed
List of share holders, debenture holders;-12092022
Copy of MGT-8-12092022
Form MGT-7-12092022_signed
Form AOC-4(XBRL)-12092022_signed
XBRL document in respect Consolidated financial statement-09092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-15-22082022_signed

Frequently Asked Questions

When was the Jardine henderson limited incorporated?

The Jardine henderson limited was incorporated with ROC on 16 October 1946 as .

Where has the Jardine henderson limited been incorporated?

The company was incorporated in Kolkata with registration number 014515.

What is the E-filing status of the company?

The status of Jardine henderson limited is Active.

Number of Key Management personnel of the Jardine henderson limited?

The company has 18 key management personnel in the company.

Who are the directors of the Jardine henderson limited?

The appointed directors in the company are:

  • Avnish mehta
  • Shailja mehta .
  • Laxmi mehta kant
  • Viji aravamudhan iyengar
  • Rakesh macwan
  • Purushottam ram yagnik
  • Suman kumar mukerjee
  • Sanjay mukherjee
  • Mahendra parekh
  • Ratnanko banerji
  • Ravindra suchanti
  • Amit bhattacharyya
  • Rajvinder singh
  • Suddhabrata kar
  • Bachamanda meduammaiah lakshmeesh
  • Gyan dutt gautama
  • Sandeep ghosh
  • Sandeep sahay