Company Information

CIN
U63090MH2002PTC136747
Status
Date of Incorporation
06 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Chi Kin Lam
Chi Kin Lam
Director/Designated Partner
for over 1 year
Noriyuki Fujita
Noriyuki Fujita
Director/Designated Partner
for over 1 year
Abhijit Murlidhar Samant
Abhijit Murlidhar Samant
Director/Designated Partner
for almost 3 years
Katsuaki Yamada
Katsuaki Yamada
Director/Designated Partner
for almost 4 years
Prabodh Shashikant Tipnis
Prabodh Shashikant Tipnis
Director
for over 1 year
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director
for over 22 years
Jalpa Hargovind Vithalani
Jalpa Hargovind Vithalani
Director/Designated Partner
for almost 2 years

Past Directors

Kida Ko .
Kida Ko .
Additional Director
over 3 years ago
Wing Pong Keith Kwan
Wing Pong Keith Kwan
Additional Director
over 3 years ago
Hidehiko Umehara
Hidehiko Umehara
Additional Director
about 7 years ago
Murtuza Saleh Lakkadghat
Murtuza Saleh Lakkadghat
Director
over 9 years ago
Hisayuki Sekine
Hisayuki Sekine
Director
over 9 years ago
Eisuke Sawada
Eisuke Sawada
Director
over 11 years ago
Naftali Elijah Daniel
Naftali Elijah Daniel
Director
almost 22 years ago

Charges

8 Crore
25 March 2019
Yes Bank Limited
5 Crore
27 September 2004
Hdfc Bank Limited
2 Crore
27 April 2004
Hdfc Bank Ltd.
45 Lak
25 November 2003
New India Co-op. Bank Ltd.
40 Lak
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0

Documents

Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(1)-14082019
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515

Frequently Asked Questions

When was the Jtb jupiter express services private limited incorporated?

The Jtb jupiter express services private limited was incorporated with ROC on 06 August 2002 as .

Where has the Jtb jupiter express services private limited been incorporated?

The company was incorporated in Mumbai with registration number 136747.

What is the E-filing status of the company?

The status of Jtb jupiter express services private limited is Active.

Number of Key Management personnel of the Jtb jupiter express services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Jtb jupiter express services private limited?

The appointed directors in the company are:

  • Naftali elijah daniel
  • Hargovind karsandas vithalani
  • Prabodh shashikant tipnis
  • Eisuke sawada
  • Hisayuki sekine
  • Jalpa hargovind vithalani
  • Murtuza saleh lakkadghat
  • Katsuaki yamada
  • Hidehiko umehara
  • Abhijit murlidhar samant
  • Wing pong keith kwan
  • Kida ko .
  • Noriyuki fujita
  • Chi kin lam