Company Information

CIN
U74210MH2006PLC159709
Status
Date of Incorporation
14 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,900,000
Authorised Capital
100,500,000

Directors

Dilip Roy
Dilip Roy
Director/Designated Partner
for about 8 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Additional Director
for about 16 years
Amit Kumar Gupta
Amit Kumar Gupta
Director
for almost 18 years
Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
for 12 months
Kishori Lal Choudhary
Kishori Lal Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Parikshit Dipakbhai Khetiya
Parikshit Dipakbhai Khetiya
Cfo(kmp)
about 5 years ago
Surajit Mukherjee
Surajit Mukherjee
Additional Director
over 10 years ago
Neeraj Bajoria
Neeraj Bajoria
Additional Director
about 17 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Director
over 17 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Additional Director
over 17 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
almost 19 years ago

Charges

18 Crore
08 April 2011
State Bank Of India
18 Crore
08 April 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-10022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-10022020
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019

Frequently Asked Questions

What is the date on which the Jubilee shipping & logistics holdings limited incorporated?

Jubilee shipping & logistics holdings limited was incorporated on 14 February 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jubilee shipping & logistics holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jubilee shipping & logistics holdings limited?

11 of directors are associated with the company.

What is the number of directors associated with Jubilee shipping & logistics holdings limited?

11 of directors are associated with the company.