Company Information

CIN
Status
Date of Incorporation
26 November 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,000,000
Authorised Capital
60,000,000

Directors

Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
for over 12 years
Jayanthi Dorairaj
Jayanthi Dorairaj
Director
for almost 2 years
Ranjit Jacob
Ranjit Jacob
Director/Designated Partner
for over 1 year

Past Directors

Venugopalan Nair
Venugopalan Nair
Director
over 16 years ago
Ragav Kaliappan
Ragav Kaliappan
Director
about 21 years ago
Joseph Kurien
Joseph Kurien
Director
about 21 years ago
. Koshy Thomas
. Koshy Thomas
Director
about 25 years ago

Trademarks

Karlsburg J.K.Fashioins

[Class : 3] Fragrances, Perfumes And Cosmetics

Charges

5 Crore
24 February 2005
Indian Overseas Bank
5 Crore
24 February 2005
Indian Overseas Bank
0
24 February 2005
Indian Overseas Bank
0
24 February 2005
Indian Overseas Bank
0

Documents

Form PAS-3-10092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DIR-11-14092019_signed

Frequently Asked Questions

When was the J.k.fashions private limited incorporated?

The J.k.fashions private limited was incorporated with ROC on 26 November 1999 as .

Where has the J.k.fashions private limited been incorporated?

The company was incorporated in Chennai with registration number 043627.

What is the E-filing status of the company?

The status of J.k.fashions private limited is Active.

Number of Key Management personnel of the J.k.fashions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the J.k.fashions private limited?

The appointed directors in the company are:

  • Madhavan shashi kumar nair
  • Venugopalan nair
  • Ranjit jacob
  • Joseph kurien
  • . koshy thomas
  • Jayanthi dorairaj
  • Ragav kaliappan