Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,603,400
Authorised Capital
30,000,000
Directors
Varghese Baby
Director/Designated Partner
over 2 years ago
over 2 years ago
Rubal Kapoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Mammen Gee Varghese
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Jesna Varghese
Additional Director
almost 14 years ago
almost 14 years ago
Jerry Mammen Varghese
Director
over 25 years ago
over 25 years ago
Varghese Mathew Pathalil
Managing Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 39] Travels And Tours, Domestic And International Ticket Booking Agent Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Publication Of Weekly News Paper, Manpower Recruitment Servcies Included In Class 35.
[Class : 36] Foreign Exchange, Money Changing Licence Holder Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Jerry Varghese International Limited.
Charges
02 April 2011
Karnataka Bank Limited
1 Crore
27 December 2006
Karnataka Bank Limited
1 Crore
16 October 2010
The South Indian Bank Limited
5 Crore
27 December 2006
Karnataka Bank Limited
0
16 October 2010
The South Indian Bank Limited
0
02 April 2011
Karnataka Bank Limited
0
27 December 2006
Karnataka Bank Limited
0
16 October 2010
The South Indian Bank Limited
0
02 April 2011
Karnataka Bank Limited
0
Documents
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form CHG-4-12102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Letter of the charge holder stating that the amount has been satisfied-07102019
Form MGT-14-21082019-signed
Altered articles of association-13082019
Altered memorandum of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Form DPT-3-25072019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form 20B-30092018_signed
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Annual return as per schedule V of the Companies Act,1956-22082018
Optional Attachment-(2)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
