Company Information

CIN
U51395MH2004PTC150113
Status
Date of Incorporation
21 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,691,360
Authorised Capital
50,000,000

Directors

Ashish Narain Bajaj
Ashish Narain Bajaj
Director/Designated Partner
for over 1 year
Prakash Ramratan Jain
Prakash Ramratan Jain
Director/Designated Partner
for almost 20 years
Bharat Kumar Otermal Jain
Bharat Kumar Otermal Jain
Whole Time Director
for almost 20 years

Past Directors

Atul Sureshchandra Shah
Atul Sureshchandra Shah
Additional Director
about 9 years ago
Narain Khusiram Bajaj
Narain Khusiram Bajaj
Director
almost 20 years ago
Sreeranj Vayaleri
Sreeranj Vayaleri
Director
almost 20 years ago
Ram Jethanand Tanwani
Ram Jethanand Tanwani
Director
almost 20 years ago

Charges

47 Crore
27 September 2019
Axis Bank Limited
2 Crore
14 December 2018
Axis Bank Limited
3 Crore
23 August 2016
Axis Bank Limited
17 Crore
15 April 2015
Tata Capital Financial Services Limited
9 Crore
25 September 2009
Syndicate Bank
11 Crore
31 March 2009
Syndicate Bank
3 Crore
27 June 2006
Syndicate Bank
2 Crore
28 April 2006
Sundram Finance Ltd.
1 Lak
28 April 2005
Sundram Finance Ltd.
1 Lak
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0

Documents

Form MGT-7-05012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-14102020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-27022020
Auditor?s certificate-27022020
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form CHG-1-04042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404

Frequently Asked Questions

What is the date of Jumbo distributors private limited incorporation?

Incorporation date of the company is 21 December 2004 .

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 7.

Jumbo distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat kumar otermal jain
  • Prakash ramratan jain
  • Ashish narain bajaj
  • Ram jethanand tanwani
  • Sreeranj vayaleri
  • Narain khusiram bajaj
  • Atul sureshchandra shah