Company Information

CIN
U72200PN2004PTC019831
Status
Date of Incorporation
11 October 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mahesh Prafulladatta Tambekar
Mahesh Prafulladatta Tambekar
Additional Director
for over 9 years
Karan Yaramada
Karan Yaramada
Director/Designated Partner
for about 20 years

Past Directors

Pallavi Yaramada
Pallavi Yaramada
Director
over 16 years ago
Rajeev Vedprakash Handa
Rajeev Vedprakash Handa
Director
about 20 years ago

Documents

Form 14-040615.OCT
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Optional Attachment 1-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
AoA - Articles of Association-100714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050313.PDF

Frequently Asked Questions

What is the incorporation date of the Jade global it services private limited?

Incorporation date of the company is 11 October 2004 .

What is the state of the Jade global it services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Jade global it services private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Jade global it services private limited?

Jade global it services private limited has appointed 4 of directors.

Who are the appointed Directors in Jade global it services private limited?

The appointed directors in the company are:

  • Karan yaramada
  • Pallavi yaramada
  • Rajeev vedprakash handa
  • Mahesh prafulladatta tambekar