Company Information
CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
180,012,220
Authorised Capital
185,000,000
Directors
Madan Mohan Dhupar
Irp/Rp/Liquidator
over 2 years ago
over 2 years ago
Kimti Lal Arora
Director
over 23 years ago
over 23 years ago
Anil Arora
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Virender Kumar Chawla
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Edible Oil
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] All Type Of Edible Oils.
[Class : 29] All Types Of Edible Oils.
View +9 more Brands for J.M.L. Marketings Private Limited.
Charges
27 July 2018
Neogrowth Credit Private Limited
32 Lak
17 April 2017
Punjab National Bank
12 Lak
12 April 2017
Corporation Bank
10 Crore
30 December 2016
Yes Bank Limited
17 Crore
28 October 2016
Small Industries Development Bank Of India
20 Lak
28 October 2016
Small Industries Development Bank Of India
3 Crore
12 August 2015
Punjab National Bank
29 Crore
03 March 2015
Small Industries Development Bank Of India
8 Crore
12 August 2015
Punjab National Bank
97 Lak
18 February 2017
Punjab National Bank
5 Crore
31 December 2015
Bank Of Maharashtra
7 Crore
19 March 2016
Bank Of Maharashtra
2 Crore
20 October 2015
Punjab National Bank
5 Crore
28 March 2012
Bank Of Baroda
30 Crore
15 January 2013
Bank Of Baroda
1 Crore
01 January 2014
Bank Of Baroda
3 Crore
28 March 2012
Bank Of Baroda
70 Lak
28 March 2012
Bank Of Baroda
12 Lak
10 August 2013
Bank Of Baroda
3 Crore
23 October 2004
Punjab National Bank
9 Crore
28 October 2004
Punjab National Bank
1 Crore
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0
30 December 2016
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
28 October 2016
Others
0
19 March 2016
Others
0
12 April 2017
Others
0
18 February 2017
Others
0
17 April 2017
Others
0
01 January 2014
Bank Of Baroda
0
10 August 2013
Bank Of Baroda
0
15 January 2013
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
27 July 2018
Others
0
03 March 2015
Small Industries Development Bank Of India
0
31 December 2015
Bank Of Maharashtra
0
23 October 2004
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 October 2004
Punjab National Bank
0
28 October 2016
Others
0
Documents
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-14052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Declaration by first director-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(5)-08022019
Optional Attachment-(4)-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(1)-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Copy of MGT-8-22122018
