Company Information

CIN
U74899UP1992FTC047880
Status
Date of Incorporation
04 September 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,827,824,990
Authorised Capital
3,120,000,000

Directors

Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
for over 1 year
Hoshang Sorab Mistry
Hoshang Sorab Mistry
Director/Designated Partner
for almost 3 years
Takesh Mathur
Takesh Mathur
Director
for over 18 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
for almost 21 years
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Wholetime Director
for about 16 years

Past Directors

Tejindar Pal Singh
Tejindar Pal Singh
Director
over 3 years ago
Ajay Upadhyay
Ajay Upadhyay
Director
almost 7 years ago
Nikhil Bihari Pandey
Nikhil Bihari Pandey
Company Secretary
almost 10 years ago
Ramesh Kishorilal Bhatia
Ramesh Kishorilal Bhatia
Whole Time Director
about 10 years ago
Anjita Kaur Khalsa
Anjita Kaur Khalsa
Whole Time Director
over 10 years ago
Vishal Gupta
Vishal Gupta
Additional Director
about 11 years ago
Apoorva Ranjan
Apoorva Ranjan
Director
about 13 years ago

Charges

56 Crore
23 June 2005
Axis Bank Limited
56 Crore
16 August 2011
Axis Bank Limited
11 Lak
28 January 2010
Axis Bank Limited
21 Lak
23 July 2009
Axis Bank Limited
15 Lak
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form DPT-3-26042020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-24022018
Approval letter for extension of AGM;-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018

Frequently Asked Questions

What is the date of Jogpl private limited incorporation?

Incorporation date of the company is 04 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Jogpl private limited has appointed how many directors?

The appointed directors in the company are:

  • Apoorva ranjan
  • Takesh mathur
  • Ramakrishnan ramaswamy
  • Mukesh kumar gupta
  • Ramesh kishorilal bhatia
  • Anjita kaur khalsa
  • Tejindar pal singh
  • Nikhil bihari pandey
  • Ajay upadhyay
  • Vishal gupta
  • Sanjay sethi
  • Hoshang sorab mistry