JP ISCON PRIVATE LIMITED

JP ISCON PRIVATE LIMITED, founded on Sept. 21, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 819,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

JP ISCON PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201GJ2004PTC044776 and registration number 044776 . Its registered address is ISCON HOUSE, B/H REMBRANDTBUILDING , NR. K.P HOSTE OPP: ASSOCIATED PETROL PUMP, OFF C. G RO, , AHMEDABAD, , Gujarat, India, 380009.

As of now, JP ISCON PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45201GJ2004PTC044776
Company Name JP ISCON PRIVATE LIMITED
ROC Code ROC Ahmedabad
Registration Number 044776
Incorporation date Sept. 21, 2004
Email Id *****congroup.com
Registered Address ISCON HOUSE, B/H REMBRANDTBUILDING , NR. K.P HOSTE OPP: ASSOCIATED PETROL PUMP, OFF C. G RO, , AHMEDABAD, , Gujarat, India, 380009
State Gujarat
Last AGM Date 09/30/2023
Paid Up Capital Rs. 225040500
Authorised Capital Rs. 819500000
Subscribed Capital Rs. 563540500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
51 years, 10 months old Male
DIN:
00087528
PAN:
*****7979G
OtherID:
5-7E5U-2066
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Oct. 16, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 10 months old Male
DIN:
00087528
PAN:
*****7979G
OtherID:
5-7E5U-2066
Managing Director
Signatory
Appointment:
Sept. 21, 2004
Cur Designation:
April 2, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
00087543
PAN:
*****8926H
OtherID:
5-7E5U-2074
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Oct. 16, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
00087543
PAN:
*****8926H
OtherID:
5-7E5U-2074
Managing Director
Signatory
Appointment:
Sept. 21, 2004
Cur Designation:
Oct. 1, 2009
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
00087543
PAN:
*****8926H
OtherID:
1-224566H
FO User
Appointment:
Cur Designation:
Oct. 1, 2009
Cessation Date:
Nationality:
Age/Gender:
51 years, 10 months old Male
DIN:
00087528
PAN:
*****7979G
OtherID:
1-245F8UC
FO User
Appointment:
Cur Designation:
April 2, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00259586
PAN:
*****2498F
OtherID:
5-7FMC-936
Whole-time director
Signatory
Appointment:
April 28, 2005
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00259586
PAN:
*****2498F
OtherID:
1-234UMAH
FO User
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 4 months old Male
DIN:
00087555
PAN:
*****8925E
OtherID:
5-7E5U-2082
Managing Director
Signatory
Appointment:
March 9, 2006
Cur Designation:
April 2, 2015
Cessation Date:
Nationality:
Age/Gender:
48 years, 4 months old Male
DIN:
00087555
PAN:
*****8925E
OtherID:
1-50PNX87
FO User
Appointment:
Cur Designation:
April 2, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 2 months old Male
DIN:
00015026
PAN:
*****2263D
OtherID:
5-7DRY-2111
Company Secretary
Signatory
Appointment:
Cur Designation:
April 9, 2015
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4936C
OtherID:
1-3R9NAL
FO User
Appointment:
Cur Designation:
June 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 10 months old Male
DIN:
00087528
PAN:
*****7979G
OtherID:
5-7E5U-2066
Managing Director
Signatory
Appointment:
Sept. 21, 2004
Cur Designation:
April 2, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00259586
PAN:
*****2498F
OtherID:
5-7FMC-936
Whole-time director
Signatory
Appointment:
April 28, 2005
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
00087543
PAN:
*****8926H
OtherID:
5-7E5U-2074
Managing Director
Signatory
Appointment:
Sept. 21, 2004
Cur Designation:
Oct. 1, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 4 months old Male
DIN:
00087555
PAN:
*****8925E
OtherID:
5-7E5U-2082
Managing Director
Signatory
Appointment:
March 9, 2006
Cur Designation:
April 2, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4527227
100769284
Union Bank of India
Creation: 08/17/2023
Modification: 08/19/2023
Satisfaction:
1500000000
Mid Corporate Branch: 172/1, Ground floor, Premchand House,, Old High court Road, Ashram Road, Ahmedabad, Gujarat, 380009, India
A81624165
10121854
Creation: 09/01/2008
Modification:
Satisfaction: 03/25/2010
100000000
2nd Floor , BOI Building, Bhadra, Ahmedabad, Gujarat, 380001, India
H46998381
10601972
Creation: 10/17/2015
Modification:
Satisfaction: 03/05/2019
1000000000
Regional Office, Plot No 12,, G, Gachibowli, Andhra Pradesh, 500032, India
A35907427
80043965
Creation: 02/21/2006
Modification:
Satisfaction: 03/25/2008
200000000
AHMEDABAD BRANCH, UNITED BANK OF INDIA BUILDING, LAL DARWAJA, POST BOX NO. 170, AHMEDABAD, Gujarat, 380001, India
A81623696
10150947
Creation: 03/24/2009
Modification:
Satisfaction: 03/25/2010
25000000
2nd Floor BOI Building, Bhadra, AHMEDABAD, Gujarat, 380001, India
G40676652
10569184
Creation: 04/29/2015
Modification:
Satisfaction: 03/18/2017
500000000
"paramsiddhi" Complex,, Nr. MAhakant Building, Ellisbridge,, Ahmedabad, Gujarat, 380006, India
H20946778
10556585
Creation: 03/23/2015
Modification:
Satisfaction: 09/28/2018
1000000000
IFCI TOWER,, 61 NEHRU PLACE,, DELHI, Delhi, 110019, India
G56187909
10508991
Creation: 07/16/2014
Modification:
Satisfaction: 10/09/2017
900000000
Regional Office, Plot No 12,, G, Gachibowli, Andhra Pradesh, 500032, India
C53947420
10372876
Creation: 07/31/2012
Modification:
Satisfaction: 05/21/2015
700000000
Commercial Branch, Paramsiddhi Complex, Ellisbridge, Ahmedabad, Gujarat, 380006, India
C58919598
10269685
Creation: 02/18/2011
Modification: 07/15/2011
Satisfaction: 09/05/2013
290000000
Vastrapur Branch, Himatlal Park,, Vastrapur, Ahmedabad, Gujarat, 380015, India
A30026496
10023606
Creation: 10/06/2006
Modification:
Satisfaction: 01/16/2008
225000000
HUDCO BHAWAN, INDIA, HABITAT CENTER,, LODHI ROAD,, NEW DELHI., Delhi, 110003, India
B17166331
10269683
Creation: 02/18/2011
Modification:
Satisfaction: 07/15/2011
100000000
VASTRAPUR BRANCH, HIMATLAL PARK,, VASTRAPUR, AHMEDABAD, Gujarat, 380015, India
A76230119
10027322
Creation: 11/16/2006
Modification:
Satisfaction: 01/01/2010
350000000
LAL DARWAJA, AHMEDABAD, Gujarat, 380001, India
G42909002
10217074
Creation: 04/07/2010
Modification: 04/08/2013
Satisfaction: 05/01/2017
110000000
SP NAGAR BRANCH, GROUND FLOOR, ACME CENTRE,, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, 380006, India
AA2829056
100726826
SBM BANK (INDIA) LIMITED
Creation: 05/12/2023
Modification:
Satisfaction:
175000000
101, Raheja Centre,1st Floor,, Free Press Journal Marg,, Mumbai, Maharashtra, 400021, India
AA2685526
100723430
ICICI BANK LIMITED
Creation: 05/19/2023
Modification:
Satisfaction:
1150000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Gujarat, 390007, India
AA2688757
100723429
ICICI BANK LIMITED
Creation: 05/19/2023
Modification:
Satisfaction:
250000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Gujarat, 390007, India
AA1145922
100646694
ICICI BANK LIMITED
Creation: 11/25/2022
Modification:
Satisfaction:
155400000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA2775583
100613792
SBM BANK (INDIA) LIMITED
Creation: 09/23/2022
Modification: 05/12/2023
Satisfaction:
569200000
101, Raheja Centre,1st Floor,, Free Press Journal Marg,, Mumbai, Maharashtra, 400021, India
F15696917
100208183
ICICI BANK LIMITED
Creation: 10/08/2018
Modification:
Satisfaction: 07/04/2022
750000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
F16641383
100594198
HDFC BANK LIMITED
Creation: 07/01/2022
Modification:
Satisfaction:
8500000
HDFC Bank House,, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013, India
F01404987
100570845
HDFC BANK LIMITED
Creation: 04/29/2022
Modification:
Satisfaction:
3374000
HDFC Bank House,, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013, India
AA4214647
100553848
PUNJAB NATIONAL BANK
Creation: 03/09/2022
Modification:
Satisfaction: 08/07/2023
285000000
HARIKRUPA TOWER, ELLISBRIDGE, AMABAWADI, AHMEDABAD, Gujarat, 380006, India
T91853416
100550988
ICICI BANK LIMITED
Creation: 03/05/2022
Modification:
Satisfaction:
106700000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
AA1574336
100098789
State Bank of India
Creation: 04/25/2017
Modification: 02/02/2023
Satisfaction:
592100000
Mid Corporate Group, Commercial Branch,, Paramsiddhi Complex, Ellisbridge, Ahmadabad City, Gujarat, 380006, India
AA4214005
100508949
PUNJAB NATIONAL BANK
Creation: 11/18/2021
Modification:
Satisfaction: 08/09/2023
285000000
HARIKRUPA TOWER, ELLISBRIDGE, AMABAWADI, AHMEDABAD, Gujarat, 380006, India
T19610559
100444257
State Bank of India
Creation: 03/23/2021
Modification:
Satisfaction:
74000000
Mid Corporate Group, Commercial Branch, Paramsiddhi Complex, Ellisbridge, Ahmedabad, Gujarat, 380006, India
AA1385427
100124228
ICICI BANK LIMITED
Creation: 09/25/2017
Modification:
Satisfaction: 02/14/2023
650000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
AA0916396
100341665
UNION BANK OF INDIA
Creation: 05/26/2020
Modification:
Satisfaction: 10/01/2022
500000000
KARAKA BUILDING , NO. 1 NEAR GUJARAT CHAMBER, OF COMMERCE & INDUSTRY , ASHRAM ROAD,, AHMEDABAD, Gujarat, 380009, India
G42907147
100054361
DENA BANK
Creation: 07/02/2012
Modification:
Satisfaction: 05/01/2017
291000000
SURYA COMPLEX, SWASTIK CHAR RASTA,, C.G. ROAD, NAVARANGPURA, AHMEDABAD, Gujarat, 380009, India
T21869631
100448046
ICICI BANK LIMITED
Creation: 04/07/2021
Modification:
Satisfaction:
213300000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
H56476294
100255591
ICICI BANK LIMITED
Creation: 04/12/2019
Modification:
Satisfaction:
900000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
AA1414230
100325231
AXIS BANK LTD
Creation: 01/31/2020
Modification:
Satisfaction: 11/25/2022
22700000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE,, LAW GARDEN ELLISBRIDGE AHMEDABAD, Ahmeadabad, Gujarat, 380006, India

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