Company Information

CIN
U67110MH1997PTC112282
Status
Date of Incorporation
05 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,000
Authorised Capital
3,000,000

Directors

Santosh Manoj Bajaj
Santosh Manoj Bajaj
Director
for almost 27 years
Manoj Shrivallabh Bajaj
Manoj Shrivallabh Bajaj
Director
for over 1 year

Past Directors

Documents

Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Altered articles of association-22092020
Optional Attachment-(1)-22092020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-12112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-24102019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date of Jade capital markets private limited incorporation?

Incorporation date of the company is 05 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Jade capital markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj shrivallabh bajaj
  • Santosh manoj bajaj