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JMA INDIA PRIVATE LIMITED

CIN : U74999DL2011FTC222126
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 23-12-2022
CINU74999DL2011FTC222126
Company NameJMA INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number222126
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-2011
Registered AddressE-20 1st & 2nd Floor Hauz Khas New Delhi South Delhi DL 110016 IN
Address other than R/oE-20, 1ST AND 2ND FLOOR HAUZ KHAS NEW DELHI 110016 DL
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
06923148KONSTANDINOS DINOS PEIOS31-12-2014
07389664RAHUL DHAWAN06-04-2018
07910425CHRISTOPHER JOHN BAILEY22-08-2017
JMA INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-07-2011. Its Corporate Identification Number (CIN) is U74999DL2011FTC222126, and it carries the registration number 222126. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, JMA INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-20 1st & 2nd Floor Hauz Khas New Delhi South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JMA INDIA PRIVATE LIMITED?
    E-20 1st & 2nd Floor Hauz Khas New Delhi South Delhi DL 110016 IN
  • Who are the owners / directors of JMA INDIA PRIVATE LIMITED?
    • KONSTANDINOS DINOS PEIOS
    • RAHUL DHAWAN
    • CHRISTOPHER JOHN BAILEY
  • How can I contact JMA INDIA PRIVATE LIMITED?
    [email protected]
  • When was JMA INDIA PRIVATE LIMITED established?
    It was founded on 08-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.