Company Information

CIN
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Karukulathel Joseph
Mary Karukulathel Joseph
Director
for about 11 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for over 2 years
Kurukulathel Mathew Joseph
Kurukulathel Mathew Joseph
Director
for over 1 year

Past Directors

Pious Mathew
Pious Mathew
Additional Director
almost 3 years ago
Mathews Karukulathea Joseph
Mathews Karukulathea Joseph
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Notice of resignation;-06092018
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Interest in other entities;-06092018

Frequently Asked Questions

What is the date of Jubilant ship management private limited incorporation?

Incorporation date of the company is 16 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Jubilant ship management private limited has appointed how many directors?

The appointed directors in the company are:

  • Mary karukulathel joseph
  • Pious mathew
  • Kurukulathel mathew joseph
  • Arun kumar gupta
  • Mathews karukulathea joseph