Company Information
CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
2,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Joseph Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
John Simon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chamacheril Mohan Abraham
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
John Francis
Director
about 4 years ago
about 4 years ago
Hashim Basheer
Director
over 6 years ago
over 6 years ago
Francis John
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Milk Products In Class 29
[Class : 28] Games And Playthings Included In Class 28
[Class : 11] Freezers And Refrigerators Included In Class 11.
View +63 more Brands for J.S.F. Holdings Private Limited.
Documents
Form DPT-3-19122020_signed
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-27102018_signed