Company Information

CIN
U74999TN1999PTC041928
Status
Date of Incorporation
19 February 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
28,220,100
Authorised Capital
30,000,000

Directors

Abhishek Shukla
Abhishek Shukla
Director/Designated Partner
for over 1 year
Jan Niklas Werner
Jan Niklas Werner
Beneficial Owner
for over 2 years
Mondapathil Krishnankutty Nair Nanda Kumar
Mondapathil Krishnankutty Nair Nanda Kumar
Wholetime Director
for over 8 years
Shashank Kumar
Shashank Kumar
Director/Designated Partner
for over 1 year
Ralf Kipping
Ralf Kipping
Director/Designated Partner
for over 2 years
Kumar Sankaranarayanan
Kumar Sankaranarayanan
Manager/Secretary/Authorized Representative
for about 4 years

Past Directors

Dr Hansgeorg Balthaus
Dr Hansgeorg Balthaus
Additional Director
over 5 years ago
Dirk Wassmann
Dirk Wassmann
Director
about 6 years ago
Thomas Krause
Thomas Krause
Director
over 10 years ago
Gopan Padmanabha Pillai
Gopan Padmanabha Pillai
Director
over 10 years ago
Hans Wilhelm Dorgarten
Hans Wilhelm Dorgarten
Director
over 22 years ago

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DIR-12-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed

Frequently Asked Questions

What is the incorporation date of the J&f india private limited?

Incorporation date of the company is 19 February 1999 .

What is the state of the J&f india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the J&f india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J&f india private limited?

J&f india private limited has appointed 11 of directors.

Who are the appointed Directors in J&f india private limited?

The appointed directors in the company are:

  • Mondapathil krishnankutty nair nanda kumar
  • Hans wilhelm dorgarten
  • Gopan padmanabha pillai
  • Thomas krause
  • Shashank kumar
  • Dirk wassmann
  • Abhishek shukla
  • Dr hansgeorg balthaus
  • Kumar sankaranarayanan
  • Ralf kipping
  • Jan niklas werner