Company Information

CIN
U67120KA2004PTC033653
Status
Date of Incorporation
29 March 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,986,000
Authorised Capital
470,000,000

Directors

Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for over 1 year
Madhavi Khandavalli
Madhavi Khandavalli
Company Secretary
for almost 6 years
Anju Chandrasekhar
Anju Chandrasekhar
Director
for over 19 years
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
for over 2 years
Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director/Designated Partner
for over 1 year

Past Directors

Murali Ananthasivan
Murali Ananthasivan
Additional Director
over 2 years ago
Sreekumar Prabhakaran Pulakot
Sreekumar Prabhakaran Pulakot
Additional Director
almost 15 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Managing Director
over 19 years ago

Charges

277 Crore
03 October 2018
Yes Bank Limited
76 Crore
23 November 2017
Rbl Bank Limited
87 Crore
01 June 2017
Yes Bank Limited
35 Crore
10 July 2015
Yes Bank Limited
155 Crore
29 September 2015
Yes Bank Limited
26 Crore
05 September 2014
The Ratnakar Bank Limited
23 Crore
23 November 2005
Churu Tradeing Company Pvt Ltd.
66 Crore
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form ADT-1-17062020_signed
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062020
Supplementary or Test audit report under section 143-09062020
Form AOC - 4 CFS-09062020
Copy of MGT-8-30012020
Approval letter for extension of AGM;-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020
Approval letter of extension of financial year or AGM-28012020

Frequently Asked Questions

What is the date of Jupiter capital private limited incorporation?

Incorporation date of the company is 29 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Jupiter capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathevanpillai sivaram
  • Rajeev chandrasekhar
  • Chandrasekhar mangat karakad
  • Anju chandrasekhar
  • Madhavi khandavalli
  • Murali ananthasivan
  • Sreekumar prabhakaran pulakot
  • Venkatraman venkitachalam