Company Information

CIN
U74899DL1979PLC009431
Status
Date of Incorporation
01 February 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
84,900,000
Authorised Capital
6,100,000,000

Directors

Adrian Craig Ross
Adrian Craig Ross
Director/Designated Partner
for about 1 year
David Thomas Brown
David Thomas Brown
Director/Designated Partner
for about 7 years
Deepak Jagannath Shetty
Deepak Jagannath Shetty
Director/Designated Partner
for almost 4 years
Mark William E Turner
Mark William E Turner
Director/Designated Partner
for about 9 years
Sunil Khurana
Sunil Khurana
Director/Designated Partner
for over 1 year
Graeme Angus Macdonald
Graeme Angus Macdonald
Director/Designated Partner
for over 1 year
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
for over 1 year
The Lord Anthony Paul Bamford
The Lord Anthony Paul Bamford
Director/Designated Partner
for over 1 year

Past Directors

Michael Hugh Mcmillan
Michael Hugh Mcmillan
Additional Director
almost 9 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Director
about 9 years ago
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Alternate Director
about 13 years ago
Balaraman Pillaimani
Balaraman Pillaimani
Alternate Director
over 13 years ago
Alan Russel Blake
Alan Russel Blake
Additional Director
almost 15 years ago
Michael Hargreaves
Michael Hargreaves
Director
about 18 years ago
Mansingh Laxmidas Bhakta
Mansingh Laxmidas Bhakta
Director
almost 22 years ago
John Patterson
John Patterson
Director
about 31 years ago

Charges

0
12 May 1994
Canara Bank
3 Lak
13 June 2003
Standard Chartered Bank
28 Crore
13 June 2003
Standard Chartered Bank
0
12 May 1994
Canara Bank
0
13 June 2003
Standard Chartered Bank
0
12 May 1994
Canara Bank
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-07032021_signed
Form MSME FORM I-16022021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-05012021_signed
Form MSME FORM I-03012021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form PAS-6-04112020_signed
Form DPT-3-04112020_signed
Form MR-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-03112020
Copy of shareholders resolution-03112020
Optional Attachment-(2)-03112020
Form DIR-12-14102020_signed
Form DIR-12-13102020_signed

Frequently Asked Questions

When was the Jcb india limited incorporated?

The Jcb india limited was incorporated with ROC on 01 February 1979 as .

Where has the Jcb india limited been incorporated?

The company was incorporated in Delhi with registration number 009431.

What is the E-filing status of the company?

The status of Jcb india limited is Active.

Number of Key Management personnel of the Jcb india limited?

The company has 16 key management personnel in the company.

Who are the directors of the Jcb india limited?

The appointed directors in the company are:

  • Mansingh laxmidas bhakta
  • Vishwavir saran das
  • Michael hargreaves
  • Subramaniam ramaswamy
  • Alan russel blake
  • Graeme angus macdonald
  • Sunil khurana
  • John patterson
  • Preeti gautam mehta
  • The lord anthony paul bamford
  • Balaraman pillaimani
  • Mark william e turner
  • Michael hugh mcmillan
  • David thomas brown
  • Deepak jagannath shetty
  • Adrian craig ross