Company Information

CIN
U30007MH2004PTC144184
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Gopalkrishna Shanbhag
Smita Gopalkrishna Shanbhag
Director/Designated Partner
for almost 5 years
Gopalkishna Vithal Shanbhag
Gopalkishna Vithal Shanbhag
Additional Director
for almost 10 years
Devendra Gopalkrishna Shanbhag
Devendra Gopalkrishna Shanbhag
Director/Designated Partner
for almost 5 years
Ranjeeta Anar Rupji
Ranjeeta Anar Rupji
Director/Designated Partner
for over 5 years
Yogita Mayur Kulkarni
Yogita Mayur Kulkarni
Director
for almost 21 years
Mayur Jayant Kulkarni
Mayur Jayant Kulkarni
Director
for almost 21 years

Past Directors

Vyankatesh Vithal Shanbhag
Vyankatesh Vithal Shanbhag
Additional Director
almost 10 years ago
Mrunalini Jayant Kulkarni
Mrunalini Jayant Kulkarni
Additional Director
over 13 years ago
Jayant R Kulkarni
Jayant R Kulkarni
Additional Director
over 13 years ago

Charges

1 Crore
03 May 2013
The Saraswat Co-op. Bank Ltd.
45 Lak
27 December 2008
The Saraswat Co Op Bank Ltd
5 Lak
05 November 2008
The Saraswat Co-op Bank Ltd
4 Lak
28 March 2005
The Saraswat Co-operative Bank Ltd.
50 Lak
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0
03 May 2013
The Saraswat Co-op. Bank Ltd.
0
28 March 2005
The Saraswat Co-operative Bank Ltd.
0
05 November 2008
The Saraswat Co-op Bank Ltd
0
27 December 2008
The Saraswat Co Op Bank Ltd
0

Documents

Form MGT-7-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form AOC-4 additional attachment-09102020_signed
Form MGT-7-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(1)-20122019

Frequently Asked Questions

When was the Jumbo systems and solutions private limited incorporated?

The Jumbo systems and solutions private limited was incorporated with ROC on 23 January 2004 as .

Where has the Jumbo systems and solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 144184.

What is the E-filing status of the company?

The status of Jumbo systems and solutions private limited is Active.

Number of Key Management personnel of the Jumbo systems and solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Jumbo systems and solutions private limited?

The appointed directors in the company are:

  • Mayur jayant kulkarni
  • Yogita mayur kulkarni
  • Jayant r kulkarni
  • Mrunalini jayant kulkarni
  • Gopalkishna vithal shanbhag
  • Vyankatesh vithal shanbhag
  • Ranjeeta anar rupji
  • Devendra gopalkrishna shanbhag
  • Smita gopalkrishna shanbhag