| CIN | U52100KL2010PLC025776 |
| Company Name | JMA TRADE CENTRE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 025776 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 1,85,48,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-03-2010 |
| Registered Address | DOOR NO 191259, 1260, WESTERN WING,CHURCH CIRCLE ST LUIS COMMERCIAL COMPLEX, ERINJERY ANGADI THRISSUR KL 680001 IN |
| Email Id | jmakerala1@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00879245 | PLACKEL VARGHESE JOSE | 31-03-2010 |
| 01746229 | MECHERIPIDY KOCHAPPAN BABU | 31-01-2012 |
| 02176892 | PAULY NEELANKAVIL KUNJIPALU | 31-01-2012 |
| 02546008 | JOSE KIDENGENPORINCHU | 31-01-2012 |
| 02966621 | AJAYAKUMAR CHITTIKKAPPIL SUBRAMANIAN | 31-03-2010 |
| 03334684 | SUDHEESH THONDIPPARAMBIL SUKUMARAN | 31-01-2012 |
| 05197486 | THOMAS KONIKKARA ANTHAPPAI | 31-01-2012 |
| 05199454 | JAISON MANEY | 31-01-2012 |
| 05199467 | ANTONY THATTIL LONAPPAN | 31-01-2012 |
| 05200531 | JUSTIN AUGUSTIN KORATTY | 31-01-2012 |
| 06653826 | CHOZHIYANKUNNATH MADHAVAN SHAJI | 30-09-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,300 |
| MGT-7 | ₹ 4,21,300 |
| Total Penalty | ₹ 8,57,600 |
🎉90% WAIVER APPLIED | - ₹ 7,71,840 |
| Amount Payable (10%) | ₹ 85,760 |
Full waiver breakdown available next page
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.