Company Information

CIN
U74120MH2012PTC233351
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 May 2022
Paid Up Capital
1,097,740
Authorised Capital
2,500,000

Directors

Maria Luisa Martins Casimiro
Maria Luisa Martins Casimiro
Director/Designated Partner
for 12 months
Mark Brodie Potter
Mark Brodie Potter
Director/Designated Partner
for 12 months
Daniel Thomas Tromans
Daniel Thomas Tromans
Director/Designated Partner
for almost 3 years
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
for over 1 year
Amal Abdulla Khaleel Ali Almarzooqi
Amal Abdulla Khaleel Ali Almarzooqi
Director/Designated Partner
for over 5 years

Past Directors

Kuldeep Radhakishan Sharma
Kuldeep Radhakishan Sharma
Nominee Director
almost 3 years ago
Gautam Acharya
Gautam Acharya
Nominee Director
almost 4 years ago
Vijay Bathija
Vijay Bathija
Nominee Director
over 4 years ago
Robin Kamark
Robin Kamark
Alternate Director
over 5 years ago
Gavin James Halliday
Gavin James Halliday
Director
about 6 years ago
Yaser Redha Hassan Mukhtar Alyousuf .
Yaser Redha Hassan Mukhtar Alyousuf .
Additional Director
over 7 years ago
Darren Arthur Peisley
Darren Arthur Peisley
Nominee Director
about 9 years ago
Harsh Mohan
Harsh Mohan
Nominee Director
about 10 years ago
Rangesh Govindarajan Embar
Rangesh Govindarajan Embar
Nominee Director
about 10 years ago
Peter Baumgartner
Peter Baumgartner
Nominee Director
about 10 years ago
Ravichandran Narayan .
Ravichandran Narayan .
Nominee Director
about 10 years ago
Gaurang Ananda Shetty
Gaurang Ananda Shetty
Additional Director
about 11 years ago

Charges

0
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
220 Crore
16 May 2013
The Hongkong And Shanghai Banking Corporation Limited
500 Crore
06 December 2013
The Hongkong And Shanghai Banking Corporation Limited
560 Crore
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-28102020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
Form MSME FORM I-24042020_signed
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Optional Attachment-(1)-04022020
Form DPT-3-03022020-signed
Form MGT-7-17122019_signed
Approval letter for extension of AGM;-16122019

Frequently Asked Questions

When was the Jet privilege private limited incorporated?

The Jet privilege private limited was incorporated with ROC on 13 July 2012 as .

Where has the Jet privilege private limited been incorporated?

The company was incorporated in Mumbai with registration number 233351.

What is the E-filing status of the company?

The status of Jet privilege private limited is Active.

Number of Key Management personnel of the Jet privilege private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Jet privilege private limited?

The appointed directors in the company are:

  • Rajesh prasad
  • Ravichandran narayan .
  • Gaurang ananda shetty
  • Peter baumgartner
  • Rangesh govindarajan embar
  • Harsh mohan
  • Kuldeep radhakishan sharma
  • Darren arthur peisley
  • Yaser redha hassan mukhtar alyousuf .
  • Gavin james halliday
  • Amal abdulla khaleel ali almarzooqi
  • Vijay bathija
  • Gautam acharya
  • Robin kamark
  • Daniel thomas tromans
  • Mark brodie potter
  • Maria luisa martins casimiro