Iti Jewel Charter Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Iti Jewel Charter Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Iti Jewel Charter
Iti Jewel Charter Limited (IJCL) is a Public Limited Indian Non-Government Company incorporated in India on 20 July 2023 (One year and nine months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jash Panchamia, Rahul Gohil, and Anal Nayak serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U77293MH2023PLC407010
- Company No.
407010
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2023
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Iti Jewel Charter Limited
Explore comprehensive data for Iti Jewel Charter Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iti Jewel Charter?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jash Panchamia  | Director | 20-Jul-2023 | Current |
| Rahul Gohil | Director | 20-Jul-2023 | Current |
| Anal Nayak | Director | 20-Jul-2023 | Current |
Financial Performance of Iti Jewel Charter.
Enhance accessibility to Iti Jewel Charter's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Jewel Charter?
Unlock access to Iti Jewel Charter's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Iti Securities Broking LimitedAnal Nayak is a mutual person
Intime Multi Commodity Company LimitedAnal Nayak is a mutual person
Jaypee Infratech LimitedJash Panchamia is a mutual person
- Trip Market Llp
Jash Panchamia is a mutual person
- Adroit Buildwell Llp
Jash Panchamia is a mutual person
- Imbiber Llp
Jash Panchamia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Jewel Charter?
Iti Jewel Charter has a workforce of 0 employees as of Mar 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iti Jewel Charter, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iti Jewel Charter's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Iti Jewel Charter
Recent activity within the organization
- Annual General Meeting
Iti Jewel Charter Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Iti Jewel Charter Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jash Sandip Panchamia was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Rahul Bhikhubhai Gohil was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Anal Vishnu Nayak was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 9 months .
- Company Incorporation
Iti Jewel Charter Limited was registered on 20 Jul 2023 with Roc Mumbai & aged 1 year 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iti Jewel Charter Limited?
Iti Jewel Charter Limited was incorporated on 20 Jul 2023.
What is authorized share capital and paid-up capital of Iti Jewel Charter Limited?
The authorized share capital of Iti Jewel Charter Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Iti Jewel Charter Limited?
Currently 3 directors are associated with Iti Jewel Charter Limited.
- Jash Sandip Panchamia
- Rahul Bhikhubhai Gohil
- Anal Vishnu Nayak
What is the registered address of Iti Jewel Charter Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Jewel Charter Limited is Iti House 36, Dr. R. K. Shirodkar Marg India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Jewel Charter Limited?
The corporate identification number (CIN) of Iti Jewel Charter Limited is U77293MH2023PLC407010 and the company number is 407010 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Iti Jewel Charter Limited filed with the ROC?
The most recent Balance Sheet for Iti Jewel Charter Limited was filed with the ROC on 31 Mar 2024.
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