Jwc Logistics Park Private Limited

Financials

Updated 4 months ago

Directors

Sethu Madhavan Athrasseri
Sethu Madhavan Athrasseri
 Director
Raj Lalit Jobanputra
Raj Lalit Jobanputra
 Director/Designated Partner
Kruti Jobanputra Lalit
Kruti Jobanputra Lalit
 Director/Designated Partner
Rita Lalit Jobanputra
Rita Lalit Jobanputra
 Director/Designated Partner
Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
 Director/Designated Partner
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
 Director/Designated Partner
Karishma Bhavin Gada
Karishma Bhavin Gada
 Director/Designated Partner

Company Information

CIN U63090MH2004PTC146624
Company Status Active
Registration Number 146624
Date of Incorporation 31 May 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 250,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Lalit Chhabildas Jobanputra
Lalit Chhabildas Jobanputra
 Director
Athrassery Varriath Ravikumar
Athrassery Varriath Ravikumar
 Director
Pathik Rajmalbhai Kothari
Pathik Rajmalbhai Kothari
 Additional Director

Charges

243 CR PENDING
Name Status Amount
Kotak Mahindra Prime Limited
29 March 2019 		38 LAC
Hdfc Bank Limited
30 January 2019 		3 CR
Yes Bank Limited
21 January 2019 		3 CR
Axis Bank Limited
16 January 2019 		2 CR
Tata Motors Finance Limited
10 January 2019 		4 CR
Axis Bank Limited
04 April 2018 		8 CR
Axis Bank Limited
19 July 2016 		6 CR
Vistra Itcl (india) Limited
24 June 2016 		138 CR
Vistra Itcl (india) Limited
03 June 2016 		100 CR
Hdfc Bank Limited
19 May 2016 		6 CR
State Bank Of India
04 November 2015 		75 LAC
Hdfc Bank Limited
02 June 2015 		14 LAC
Hdfc Bank Limited
24 January 2014 		5 CR
Hdfc Bank Limited
24 January 2014 		4 CR
Hdfc Bank Limited
31 December 2012 		2 CR
State Bank Of India
15 January 2013 		97 CR
Hdfc Bank Limited
15 January 2010 		93 LAC
Hdfc Bank Limited
02 September 2006 		16 LAC
Hdfc Bank Ltd.
18 January 2005 		7 LAC
Hdfc Bank Ltd.
13 September 2005 		7 LAC
Indusind Bank Ltd.
09 November 2009 		2 CR
Axis Bank Limited
17 November 2020 		10 CR
Catalyst Trusteeship Limited
19 September 2020 		131 CR
Indusind Bank Ltd.
19 September 2020 		76 CR
Indusind Bank Ltd.
25 August 2021 		2 CR
Others
05 July 2023 		0
Others
28 March 2023 		0
Others
04 April 2018 		0
Others
29 March 2019 		0
Others
19 September 2020 		0
Others
10 January 2019 		0
Others
16 December 2021 		0
Others
16 December 2021 		0
Others
19 September 2020 		0
Others
25 August 2021 		0
Others
30 January 2019 		0
Others
21 January 2019 		0
Others
16 January 2019 		0
Others
24 June 2016 		0
Others
03 June 2016 		0
State Bank Of India
04 November 2015 		0
Others
19 May 2016 		0
Axis Bank Limited
17 November 2020 		0
Hdfc Bank Ltd.
13 September 2005 		0
Hdfc Bank Limited
02 September 2006 		0
Hdfc Bank Limited
24 January 2014 		0
Others
19 July 2016 		0
Hdfc Bank Limited
02 June 2015 		0
Hdfc Bank Ltd.
18 January 2005 		0
Hdfc Bank Limited
24 January 2014 		0
Hdfc Bank Limited
31 December 2012 		0
Hdfc Bank Limited
15 January 2010 		0
Indusind Bank Ltd.
09 November 2009 		0
State Bank Of India
15 January 2013 		0
Others
05 July 2023 		0
Others
28 March 2023 		0
Others
04 April 2018 		0
Others
29 March 2019 		0
Others
19 September 2020 		0
Others
10 January 2019 		0
Others
16 December 2021 		0
Others
16 December 2021 		0
Others
19 September 2020 		0
Others
25 August 2021 		0
Others
30 January 2019 		0
Others
21 January 2019 		0
Others
16 January 2019 		0
Others
24 June 2016 		0
Others
03 June 2016 		0
State Bank Of India
04 November 2015 		0
Others
19 May 2016 		0
Axis Bank Limited
17 November 2020 		0
Hdfc Bank Ltd.
13 September 2005 		0
Hdfc Bank Limited
02 September 2006 		0
Hdfc Bank Limited
24 January 2014 		0
Others
19 July 2016 		0
Hdfc Bank Limited
02 June 2015 		0
Hdfc Bank Ltd.
18 January 2005 		0
Hdfc Bank Limited
24 January 2014 		0
Hdfc Bank Limited
31 December 2012 		0
Hdfc Bank Limited
15 January 2010 		0
Indusind Bank Ltd.
09 November 2009 		0
State Bank Of India
15 January 2013 		0
Others
05 July 2023 		0
Others
28 March 2023 		0
Others
04 April 2018 		0
Others
29 March 2019 		0
Others
19 September 2020 		0
Others
10 January 2019 		0
Others
16 December 2021 		0
Others
16 December 2021 		0
Others
19 September 2020 		0
Others
25 August 2021 		0
Others
30 January 2019 		0
Others
21 January 2019 		0
Others
16 January 2019 		0
Others
24 June 2016 		0
Others
03 June 2016 		0
State Bank Of India
04 November 2015 		0
Others
19 May 2016 		0
Axis Bank Limited
17 November 2020 		0
Hdfc Bank Ltd.
13 September 2005 		0
Hdfc Bank Limited
02 September 2006 		0
Hdfc Bank Limited
24 January 2014 		0
Others
19 July 2016 		0
Hdfc Bank Limited
02 June 2015 		0
Hdfc Bank Ltd.
18 January 2005 		0
Hdfc Bank Limited
24 January 2014 		0
Hdfc Bank Limited
31 December 2012 		0
Hdfc Bank Limited
15 January 2010 		0
Indusind Bank Ltd.
09 November 2009 		0
State Bank Of India
15 January 2013 		0

Frequently Asked Questions

What is the date of Jwc logistics park private limited incorporation?

Incorporation date of the company is 31 May 2004 .

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.

Jwc logistics park 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

Get Some Sun