Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,435,710
Authorised Capital
100,000,000

Directors

Kruti Jobanputra Lalit
Kruti Jobanputra Lalit
Director/Designated Partner
for almost 11 years
Raj Lalit Jobanputra
Raj Lalit Jobanputra
Director/Designated Partner
for almost 2 years
Sethu Madhavan Athrasseri
Sethu Madhavan Athrasseri
Director
for over 12 years
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
Director/Designated Partner
for almost 2 years
Rita Lalit Jobanputra
Rita Lalit Jobanputra
Director/Designated Partner
for over 10 years
Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Lalit Chhabildas Jobanputra
Lalit Chhabildas Jobanputra
Additional Director
over 2 years ago
Pathik Rajmalbhai Kothari
Pathik Rajmalbhai Kothari
Additional Director
over 3 years ago
Athrassery Varriath Ravikumar
Athrassery Varriath Ravikumar
Director
over 12 years ago

Trademarks

Jwl (Label) Jwl Cold Store Private Limited

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Freight Forwarding, Airport Ground Handling, Container Freight Station, Transportation, Flexi Warehousing, Custom Bonded, Cold Storages All Included In Class 39

Charges

594 Crore
08 February 2019
Yes Bank Limited
96 Lak
31 August 2018
Vistra Itcl (india) Limited
45 Crore
20 June 2018
Axis Bank Limited
80 Lak
27 April 2016
Yes Bank Limited
27 Crore
27 March 2018
Ambit Finvest Private Limited
30 Crore
31 March 2015
Dcb Bank Limited
10 Crore
25 March 2015
Dcb Bank Limited
1 Crore
30 April 2015
Dcb Bank Limited
14 Crore
19 September 2020
Indusind Bank Ltd.
50 Crore
19 September 2020
Catalyst Trusteeship Limited
132 Crore
26 May 2021
Kotak Mahindra Prime Limited
1 Crore
28 March 2023
Aditya Birla Finance Limited
65 Crore
16 December 2021
Catalyst Trusteeship Limited
172 Crore
16 December 2021
Catalyst Trusteeship Limited
172 Crore
05 July 2023
Others
0
28 March 2023
Others
0
20 June 2018
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
27 March 2018
Others
0
31 August 2018
Others
0
27 April 2016
Others
0
26 May 2021
Others
0
25 March 2015
Dcb Bank Limited
0
31 March 2015
Dcb Bank Limited
0
30 April 2015
Dcb Bank Limited
0
08 February 2019
Others
0
05 July 2023
Others
0
28 March 2023
Others
0
20 June 2018
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
27 March 2018
Others
0
31 August 2018
Others
0
27 April 2016
Others
0
26 May 2021
Others
0
25 March 2015
Dcb Bank Limited
0
31 March 2015
Dcb Bank Limited
0
30 April 2015
Dcb Bank Limited
0
08 February 2019
Others
0
05 July 2023
Others
0
28 March 2023
Others
0
20 June 2018
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
27 March 2018
Others
0
31 August 2018
Others
0
27 April 2016
Others
0
26 May 2021
Others
0
25 March 2015
Dcb Bank Limited
0
31 March 2015
Dcb Bank Limited
0
30 April 2015
Dcb Bank Limited
0
08 February 2019
Others
0

Documents

Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form CHG-4-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(1)-09052020
Form BEN - 2-24032020_signed
Declaration under section 90-20032020

Frequently Asked Questions

When was the Jwl cold store private limited incorporated?

The Jwl cold store private limited was incorporated with ROC on 15 May 2012 as .

Where has the Jwl cold store private limited been incorporated?

The company was incorporated in Mumbai with registration number 231034.

What is the E-filing status of the company?

The status of Jwl cold store private limited is Active.

Number of Key Management personnel of the Jwl cold store private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Jwl cold store private limited?

The appointed directors in the company are:

  • Sethu madhavan athrasseri
  • Lalit chhabildas jobanputra
  • Athrassery varriath ravikumar
  • Raj lalit jobanputra
  • Kruti jobanputra lalit
  • Rita lalit jobanputra
  • Akhilesh rameshwarnath bhargava
  • Pathik rajmalbhai kothari
  • Chetas gulabbhai desai