Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Jetprivilege Jet Privilege

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images;. Magnetic Data Carriers, Recording Discs; Compact Discs, Dvds And Other Digital Recording Media; Data Process...

Jpmiles Jet Privilege

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dvds And Other Digital Recording Media; Data Process...

Jet Privilege Jet Privilege

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dvds And Other Digital Recording Media; Data Process...
View +2 more Brands for Jet Privilege Private Limited.

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
Optional Attachment-(3)-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MSME FORM I-24042020_signed
Optional Attachment-(1)-04022020
Interest in other entities;-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020
Form DPT-3-03022020-signed
Form MGT-7-17122019_signed
Approval letter for extension of AGM;-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Approval letter of extension of financial year of AGM-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019