Company Information
CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Abbas Ismail Contractor
Director
over 1 year ago
over 1 year ago
Cyrus Shavak Lentin
Director
over 1 year ago
over 1 year ago
Rohan Cyrus Lentin
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinay Ruparel Mahendra
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohamed Kooliyattil Hydros Jassem
Additional Director
about 18 years ago
about 18 years ago
Riaz Malikkaravide Kottal
Additional Director
about 18 years ago
about 18 years ago
Sadanand Shivajirao Shinde
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Manufacturing And Trading Of Pharmaceuticals And Medical Preparation
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances
Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances
Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +33 more Brands for Jade Consumer Products India Private Limited.
Charges
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
Optional Attachment-(2)-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
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
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)-10122019
List of share holders, debenture holders;-10122019
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
Optional Attachment-(1)-30112019
Form DIR-12-28112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019