Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,117,760
Authorised Capital
11,200,000

Directors

Girish Ramesh Vazirani
Girish Ramesh Vazirani
Director
about 2 years ago
Drupad Kannaiyalal Menda
Drupad Kannaiyalal Menda
Director
almost 3 years ago
Kannaiyalal Jagdishlal Menda
Kannaiyalal Jagdishlal Menda
Director/Designated Partner
almost 27 years ago

Past Directors

Anuradha Menda Kannaiyalal
Anuradha Menda Kannaiyalal
Director
almost 27 years ago

Registered Trademarks

Jmd Group Jmd Marketing

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Jmd (Device) Jmd Marketing

[Class : 7] Machines And Machine Tools, Motors And Engine (Except For Land Vehicles), Machine Coupling And Transmission Components (Except For Land Vehicles), Agricultural Implements Other Than Hand Operated, Incubators For Eggs.

Jmd (Devce Of Arrow) Jmd Marketing

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material, Photographs, Stationery, Adhesive For Stationery Of Household Purpose, Artist, Materials, Paints Brushes, Typewriters And Office Requisites (Except Furniture), Instrumental And Teaching Materials (Except Apparatus), Plastic Materials For Pa...
View +6 more Brands for Jmd Marketing Private Limited.

Charges

3 Crore
06 March 2020
Hdfc Bank Limited
3 Crore
23 May 2023
Others
0
06 March 2020
Hdfc Bank Limited
0
23 May 2023
Others
0
06 March 2020
Hdfc Bank Limited
0
23 May 2023
Others
0
06 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DPT-3-30092020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-21042020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-18072019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered memorandum of association-17012019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed