Company Information

CIN
U51900MH1992PTC068873
Status
Date of Incorporation
01 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
148,941,000
Authorised Capital
150,000,000

Directors

Chandresh Gopalkrishna Jhunjhunwala
Chandresh Gopalkrishna Jhunjhunwala
Beneficial Owner
for almost 5 years
Mukesh Gopalkrishna Jhunjhunwala
Mukesh Gopalkrishna Jhunjhunwala
Beneficial Owner
for almost 5 years
Gopalkrishna Jugalkishore Jhunjhunwala
Gopalkrishna Jugalkishore Jhunjhunwala
Beneficial Owner
for about 32 years
Shailesh Gopalkrishna Jhunjhunwala
Shailesh Gopalkrishna Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
17 July 2015
Hdfc Bank Limited
4 Crore
12 February 2014
Punjab National Bank
5 Crore
29 May 2014
Punjab National Bank
26 Crore
04 October 2008
Union Bank Of India
13 Crore
28 February 2023
State Bank Of India
0
17 July 2015
Hdfc Bank Limited
0
14 March 2022
State Bank Of India
0
12 February 2014
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
04 October 2008
Union Bank Of India
0
28 February 2023
State Bank Of India
0
17 July 2015
Hdfc Bank Limited
0
14 March 2022
State Bank Of India
0
12 February 2014
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
04 October 2008
Union Bank Of India
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-22052020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-29112019_signed

Frequently Asked Questions

When was the Jhunjhunwala trading pvt ltd incorporated?

The Jhunjhunwala trading pvt ltd was incorporated with ROC on 01 October 1992 as .

Where has the Jhunjhunwala trading pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 068873.

What is the E-filing status of the company?

The status of Jhunjhunwala trading pvt ltd is Active.

Number of Key Management personnel of the Jhunjhunwala trading pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Jhunjhunwala trading pvt ltd?

The appointed directors in the company are:

  • Shailesh gopalkrishna jhunjhunwala
  • Chandresh gopalkrishna jhunjhunwala
  • Mukesh gopalkrishna jhunjhunwala
  • Gopalkrishna jugalkishore jhunjhunwala