Company Information

CIN
U51101MH2006PTC159993
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Cyrus Shavak Lentin
Cyrus Shavak Lentin
Director
for over 1 year
Rohan Cyrus Lentin
Rohan Cyrus Lentin
Director/Designated Partner
for over 5 years
Abbas Ismail Contractor
Abbas Ismail Contractor
Director
for over 1 year
Vinay Ruparel Mahendra
Vinay Ruparel Mahendra
Director
for almost 19 years

Past Directors

Mohamed Kooliyattil Hydros Jassem
Mohamed Kooliyattil Hydros Jassem
Additional Director
almost 18 years ago
Riaz Malikkaravide Kottal
Riaz Malikkaravide Kottal
Additional Director
almost 18 years ago
Sadanand Shivajirao Shinde
Sadanand Shivajirao Shinde
Additional Director
almost 18 years ago

Charges

50 Lak
21 March 2011
Ing Vysya Bank Limited
50 Lak
21 March 2011
Ing Vysya Bank Limited
0
21 March 2011
Ing Vysya Bank Limited
0
21 March 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Jade consumer products india private limited incorporated?

Jade consumer products india private limited was incorporated on 24 February 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jade consumer products india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jade consumer products india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Jade consumer products india private limited?

7 of directors are associated with the company.