Company Information

CIN
U74120MH2010PTC207371
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,613,880
Authorised Capital
1,501,000,000

Directors

Karishma Bhavin Gada
Karishma Bhavin Gada
Director/Designated Partner
for over 4 years
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 about 14 years
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
Director/Designated Partner
for over 1 year
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
about 14 years ago

Charges

645 Crore
31 August 2018
Vistra Itcl (india) Limited
53 Crore
30 September 2015
Yes Bank Limited
6 Crore
04 June 2015
Tata Capital Financial Services Limited
5 Crore
11 October 2014
State Bank Of India
20 Crore
30 April 2015
Dcb Bank Limited
13 Crore
21 March 2016
Dcb Bank Limited
4 Crore
01 July 2021
Axis Bank Limited
5 Lak
08 April 2021
Axis Bank Limited
30 Lak
19 September 2020
Indusind Bank Ltd.
96 Crore
19 September 2020
Catalyst Trusteeship Limited
172 Crore
28 March 2023
Aditya Birla Finance Limited
65 Crore
08 August 2022
Kotak Mahindra Bank Limited
6 Crore
16 December 2021
Catalyst Trusteeship Limited
172 Crore
16 December 2021
Catalyst Trusteeship Limited
132 Crore
05 July 2023
Others
0
28 March 2023
Others
0
08 August 2022
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
08 April 2021
Others
0
31 August 2018
Others
0
21 March 2016
Others
0
01 July 2021
Others
0
11 October 2014
State Bank Of India
0
30 September 2015
Yes Bank Limited
0
30 April 2015
Dcb Bank Limited
0
04 June 2015
Tata Capital Financial Services Limited
0
05 July 2023
Others
0
28 March 2023
Others
0
08 August 2022
Others
0
19 September 2020
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
08 April 2021
Others
0
31 August 2018
Others
0
21 March 2016
Others
0
01 July 2021
Others
0
11 October 2014
State Bank Of India
0
30 September 2015
Yes Bank Limited
0
30 April 2015
Dcb Bank Limited
0
04 June 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30072021-signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
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

Frequently Asked Questions

What is the date of Jwr logistics private limited incorporation?

Incorporation date of the company is 01 September 2010 .

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 10.

Jwr logistics private limited has appointed how many directors?

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
  • Karishma bhavin gada