Company Information

CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,950,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Vinodchandra Shah
Uday Vinodchandra Shah
Director/Designated Partner
about 1 year ago
Vishwanathan Kuppuswamy
Vishwanathan Kuppuswamy
Director/Designated Partner
about 1 year ago
Narayan Swaminathan
Narayan Swaminathan
Director/Designated Partner
over 1 year ago
Vidyagauri Samant
Vidyagauri Samant
Director/Designated Partner
over 1 year ago
Naresh Jagdishrai Goyal
Naresh Jagdishrai Goyal
Director/Designated Partner
about 4 years ago
Narayan Hariharan
Narayan Hariharan
Director
over 9 years ago

Past Directors

Surinder Bansal
Surinder Bansal
Director
almost 4 years ago
Barimar Ashok Kumar
Barimar Ashok Kumar
Additional Director
over 7 years ago
Gaurang Ananda Shetty
Gaurang Ananda Shetty
Director
over 12 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Additional Director
almost 13 years ago
Saroj Kumar Datta
Saroj Kumar Datta
Director
about 20 years ago
Hasmukh Dipchand Gardi
Hasmukh Dipchand Gardi
Director
about 29 years ago

Registered Trademarks

Jetfleet Jet Enterprises

[Class : 16] Hoarding, Press Advertisements, Boarding Cards, Car Stickers, Cards, Dispensers, Posters, Postcards, Photographs, Inflight Stationery, Inflight Memo, Inflight Magazine, Invitation Cards, Visiting Cards, Credit Cards, Office Sign Boards, Printed Matter, Newsletter, Baggage Tags, Stationery, Periodicals And Promotional Materials

Jetfleet Jet Enterprises

[Class : 12] Vehicles, Aircrafts, Buses, Trucks, Step Ladder, Tarmac Coaches, Trailers And Tarmac Tractors, Including All Other Vehicles And Apparatus For Locomotion By Land, Air Or Water As Included In Class 12

Jetfleet Jet Enterprises

[Class : 12] Vehicles, Aircrafts, Buses, Trucks, Step Ladder, Tarmac Coaches, Trailors And Tarmac Tractors, Including All Other Vehicles And Apparatus For Locomotion By Land, Air Or Water

Charges

0
04 November 2008
Kotak Mahindra Bank Limited
2 Crore
22 March 2002
Hdfc Bank Ltd
15 Crore
05 November 2008
Kotak Mahindra Bank Limited
2 Crore
15 May 2006
Kotak Mahindra Bank Limited
11 Crore
04 November 2008
Kotak Mahindra Bank Limited
0
22 March 2002
Hdfc Bank Ltd
0
15 May 2006
Kotak Mahindra Bank Limited
0
05 November 2008
Kotak Mahindra Bank Limited
0
04 November 2008
Kotak Mahindra Bank Limited
0
22 March 2002
Hdfc Bank Ltd
0
15 May 2006
Kotak Mahindra Bank Limited
0
05 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form DIR-12-23122020_signed
Declaration by first director-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Form DPT-3-20102020-signed
Form SH-7-10042020-signed
Form MGT-14-02042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Copy of the resolution for alteration of capital;-17032020
Altered articles of association;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form DIR-12-09102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Form MGT-6-19072019_signed
-19072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed