Jmde Packaging & Realties Limited
About Jmde Packaging & Realties Limited
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Jmde Packaging & Realties Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17119MH1995PLC166035. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.9 Cr. It was formerly known as Uma Petro Products India Ltd. It is led by directors including Rachana Jitesh Pandya and Kaushik Sharadchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹3.8 Cr and satisfied charges of ₹50 Lakh on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 2 cases are pending. The company has 9 deals on record (9 market trades); the latest was in September 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Jmde Packaging & Realties has one previous CIN (Corporate Identification Number): U17119MH1995PLC166035. The current CIN is L17119MH1995PLC166035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17119MH1995PLC166035 | Current |
| U17119MH1995PLC166035 | Previous |
Contact details
Jmde Packaging & Realties Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.1 Ground Floor Vimala Niwas Plot No 326 Jawahar Nagar Road No. 17 Goregaon Wes, T, Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jmde Packaging & Realties Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jmde Packaging & Realties Limited, buy the company report.
Board of directors of Jmde Packaging & Realties Limited
Jmde Packaging & Realties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Jitesh Pandya | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Kaushik Sharadchandra Shah | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Pandurang Appa Chorge Also directs: Yaaco Tech Genius LLP, Buzzconnect Digital Stream Limited, Altivex Technologies Limited and 3 more | Director | 23 Feb 2007 | 19 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2001 | 90096709 | Dena Bank | ₹1.9 Cr | Open | |
| 03 Oct 2000 | 90102053 | Dena Bank | ₹1.9 Cr | Open | |
| 13 May 1997 | 90101742 | The South Indian Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Jmde Packaging & Realties Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Jmde Packaging & Realties Limited has 9 deals on record (9 market trades); the latest was in September 2010.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2010 | Market trade | ₹2.6 Lakh | Buyer: Vibrant Securities Pvt. Ltd Seller: Vibrant Securities Pvt. Ltd |
| Aug 2010 | Market trade | ₹3 Lakh | Seller: VSL Securities Private Limited |
| Feb 2010 | Market trade | ₹80,000 | Seller: an individual |
| Feb 2010 | Market trade | ₹3 Lakh | Buyer: an individual |
| Jan 2010 | Market trade | ₹2.6 Lakh | Seller: an individual |
To see the full deal history of Jmde Packaging & Realties Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jmde Packaging & Realties Limited has 14 court cases on record: 7 filed by Jmde Packaging & Realties, 7 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 7 | 0 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (CIVIL - EXECUTION) | Filed against the company by Apar Industries Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Arman Lease and Finance Limited | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (Spl. Dark) | Filed against the company by Apar Industries Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms.Arman Lease and Finance Limited. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Sai Lamipack P.Ltd | Disposed |
To see the full case history of Jmde Packaging & Realties Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jmde Packaging & Realties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jmde Packaging & Realties has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jmde Packaging & Realties Limited, buy the company report.
Recent activity
Jmde Packaging & Realties Limited has 13 board changes on record since 2003: 8 appointments and 5 cessations. The latest: Ajay Bansilal Patil ceased to be Director on 28 Sep 2020.
9 earlier events are in the company report.
Frequently asked questions
Jmde Packaging & Realties is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 November 1995 (31+ years old) and is registered under CIN L17119MH1995PLC166035.
Jmde Packaging & Realties has 3 current directors:
- Rachana Jitesh Pandya - Director
- Kaushik Sharadchandra Shah - Director
- Pandurang Appa Chorge - Director
The latest financial statements of Jmde Packaging & Realties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Jmde Packaging & Realties has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jmde Packaging & Realties is L17119MH1995PLC166035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jmde Packaging & Realties is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Jmde Packaging & Realties has 14 court cases on record: 7 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Jmde Packaging & Realties was incorporated on 22 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jmde Packaging & Realties has 9 deals on record (9 market trades); the latest was in September 2010.
Ajay Bansilal Patil ceased to be Director on 28 Sep 2020. Mahendra Pandey ceased to be Director on 22 May 2017. Ajay Bansilal Patil was appointed as Director on 20 Feb 2015. Jmde Packaging & Realties has 13 board changes on record in total.
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