Company Information

CIN
U63000MH2010PTC210422
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Osbern Lawrence Dsouza
Osbern Lawrence Dsouza
Director
for almost 9 years
Jonathan Jovito Fernandes
Jonathan Jovito Fernandes
Director
for almost 14 years

Past Directors

Roy Concessio
Roy Concessio
Director
almost 14 years ago

Charges

0
21 March 2013
Yes Bank Limited
30 Lak
21 March 2013
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-01122016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-12-020316.OCT
Form CHG-4-020316.OCT
Optional Attachment 1-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Letter of the charge holder-290216.PDF
Memorandum of satisfaction of Charge-290216.PDF
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
Form GNL.2-131014.PDF

Frequently Asked Questions

What is the date on which the Jade air solutions private limited incorporated?

Jade air solutions private limited was incorporated on 30 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jade air solutions private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Jade air solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Jade air solutions private limited?

3 of directors are associated with the company.