CIN |
|
|
Company Name |
JERRY VARGHESE INTERNATIONAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
82264 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 October 1994 |
|
Age of Company |
29 years, 6 month, 9 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹14,603,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JERRY VARGHESE INTERNATIONAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
516 DALAMAL TOWERS5TH FLOR NARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01962945 |
Wholetime Director |
25 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01962994 |
Director |
21 October 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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05223394 |
Director |
01 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08156998 |
Wholetime Director |
14 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09161745 |
Director |
14 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67200MH2019PTC334379 |
EM INVESTCO CAPITAL ADVISORS PRIVATE LIMITED | Shop 502, Floor-5, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Nariman Point Mumbai Mumbai MH 400021 IN |
U72900MH2000PTC127903 |
JERRY VARGHESE INFORMATION TECHNOLOGY PRIVATE LIMITED | 516 DALAMAL TOWER, NARIMAN POINT, MUMBAI MH 400021 IN |
U01405MH1986PTC041646 |
NEW HORIZON CRUISES PRIVATE LIMITED | 518-B DALAMAL TOWERS5TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN |
AAF-9145 |
ARMADILLO REALTY LLP | 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI Mumbai City MH 400021 IN |
U74990MH2014PLC256457 |
BIRLA NUTRIVA HEALTHCARE LIMITED | DALAMAL HOUSE , 1ST FLOOR, NARIMAN POINT MUMBAI MUMBAI Mumbai City MH 400021 IN |
AAE-0194 |
PRIYA PLANTATIONS LLP | 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U74999MH1989PTC050470 |
PROFESSIONAL LINK SERVICES PRIVATE LIMITED | 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai NA Mumbai Mumbai City MH 400021 IN |
U31908MH2022PTC374383 |
ZIPTRON GAS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U13209MH2021PTC364558 |
MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10033228 |
2006-12-27 |
2010-05-18 |
2019-09-26 |
14,500,000 |
Karnataka Bank Limited |
|
10248702 |
2010-10-16 |
- |
2018-08-16 |
Immovable property or any interest therein |
53,900,000 |
THE SOUTH INDIAN BANK LIMITED |
10282402 |
2011-04-02 |
2012-01-13 |
- |
12,500,000 |
Karnataka Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S JERRY VARGHESE INTERNATION LTD, |
THANEMUMBAI-II |
400076 |
206, GATEWAY PLAZA, HIRANANDANIGARDENS, POWAI,MUMBAI598MH |
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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