JHAVER MERCANTILE PRIVATE LIMITED

JHAVER MERCANTILE PRIVATE LIMITED, founded on July 22, 1993, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

JHAVER MERCANTILE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U67120TN1993PTC025489 and registration number 025489 . Its registered address is Unit No.10B, 3rd Floor, R A Building 72, Marshalls Road, Egmore, , Chennai, Chennai, Tamil Nadu, India, 600008.

As of now, JHAVER MERCANTILE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U67120TN1993PTC025489
Company Name JHAVER MERCANTILE PRIVATE LIMITED
ROC Code ROC Chennai
Registration Number 025489
Incorporation date July 22, 1993
Email Id [email protected]
Registered Address Unit No.10B, 3rd Floor, R A Building 72, Marshalls Road, Egmore, , Chennai, Chennai, Tamil Nadu, India, 600008
State Tamil Nadu
Last AGM Date 09/22/2023
Paid Up Capital Rs. 13047000
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 13047000
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:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
5-7HDE-3554
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old Male
DIN:
00379111
PAN:
*****5085E
OtherID:
5-7HDE-3524
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
00379111
PAN:
*****5085E
OtherID:
1-3GLAEVH
FO User
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
*****0182J
OtherID:
5-7HDE-3528
Director
Signatory
Appointment:
Feb. 20, 2017
Cur Designation:
Sept. 30, 2017
Cessation Date:
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
1-Q0ZBJA
FO User
Appointment:
Cur Designation:
Oct. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
67 years, 10 months old Female
DIN:
00379149
PAN:
*****2405C
OtherID:
1-3GNA6Y1
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
OtherID:
1-22JTW3O
FO User
Appointment:
Cur Designation:
Sept. 30, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old
DIN:
PAN:
*****5085E
OtherID:
1-3D7N-14109
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 10 months old
DIN:
PAN:
*****2405C
OtherID:
1-3D7N-46095
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Age/Gender:
68 years, 5 months old Male
DIN:
07828957
PAN:
*****6110F
OtherID:
1-22IU0LQ
FO User
Appointment:
Cur Designation:
Sept. 28, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 11 months old Male
DIN:
10420485
PAN:
*****6210J
OtherID:
1-5KO7814
Additional Director
Signatory
Appointment:
Dec. 20, 2023
Cur Designation:
Dec. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old
DIN:
PAN:
*****5085E
OtherID:
1-3D7N-14109
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
1-Q0ZBJA
FO User
Appointment:
Cur Designation:
Oct. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
67 years, 10 months old Female
DIN:
00379149
PAN:
*****2405C
OtherID:
1-3GNA6Y1
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
00379111
PAN:
*****5085E
OtherID:
1-3GLAEVH
FO User
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
*****0182J
OtherID:
5-7HDE-3528
Director
Signatory
Appointment:
Feb. 20, 2017
Cur Designation:
Sept. 30, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B26258848
90289858
Creation: 12/13/2005
Modification:
Satisfaction: 11/04/2011
7200000
ICICI BANK TOWERS, BANDRA KULLA COMPLEX, MUMBAI, Madhya Pradesh, 400051, India
G50226794
90294058
Creation: 08/20/2003
Modification:
Satisfaction: 08/02/2017
25000000
SIRUTHOZHIL BRANCH, 320; VALLUVAR KOTTAM HIGH ROAD, CHENNAI, Tamil Nadu, 600034, India
A55615090
90289361
Creation: 05/17/2005
Modification: 07/12/2005
Satisfaction: 01/09/2009
9000000
ICICI BANK TOWERS, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India

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