Company Information

CIN
U99999MH1974PLC242045
Status
Date of Incorporation
15 November 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
149,100,000
Authorised Capital
153,000,000

Directors

Shreyas Parag Trivedi
Shreyas Parag Trivedi
Company Secretary
for over 8 years
Kasaragod Ullas Kamath
Kasaragod Ullas Kamath
Director/Designated Partner
for over 1 year
Ramachandran Panjan Moothedath
Ramachandran Panjan Moothedath
Director/Designated Partner
for over 1 year
Satishkumar Anavangot
Satishkumar Anavangot
Director
for almost 19 years
Nilesh Bansilal Mehta
Nilesh Bansilal Mehta
Director/Designated Partner
for about 1 year

Past Directors

Raghunandan Sathyanarayan Rao
Raghunandan Sathyanarayan Rao
Director
about 10 years ago
Kiliyanat Padmakumar Puliasseri
Kiliyanat Padmakumar Puliasseri
Additional Director
over 10 years ago
Ramakrishnan Lakshmi Narayanan
Ramakrishnan Lakshmi Narayanan
Additional Director
about 13 years ago
Jyothy Ramchandran
Jyothy Ramchandran
Director
over 13 years ago
Debasis Saha
Debasis Saha
Director
almost 19 years ago
Gangasani Reddy Kumaraswamy
Gangasani Reddy Kumaraswamy
Director
about 24 years ago
Samuel Chandar Ramarao
Samuel Chandar Ramarao
Director
about 24 years ago

Documents

Form INC-28-24032017-signed
Optional Attachment-(1)-17032017
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Optional Attachment-(2)-17032017
Form MGT-14-08022017_signed
Copy of agreement-08022017
Form DIR-12-08022017_signed
Letter of appointment;-08022017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Form MGT-14-18012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Form_AOC4-XBRL_JCPML_Certified_MGAURAVCS_20161107144510.pdf-07112016
Form MR-1-25062016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062016
Copy of shareholders resolution-25062016

Frequently Asked Questions

What is the date of Jyothy consumer products marketing limited incorporation?

Incorporation date of the company is 15 November 1974 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Jyothy consumer products marketing limited has appointed how many directors?

The appointed directors in the company are:

  • Shreyas parag trivedi
  • Kiliyanat padmakumar puliasseri
  • Nilesh bansilal mehta
  • Ramakrishnan lakshmi narayanan
  • Kasaragod ullas kamath
  • Ramachandran panjan moothedath
  • Jyothy ramchandran
  • Raghunandan sathyanarayan rao
  • Samuel chandar ramarao
  • Gangasani reddy kumaraswamy
  • Satishkumar anavangot
  • Debasis saha