Company Information

CIN
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
for almost 2 years
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for over 5 years
Ram Prakash Khatod
Ram Prakash Khatod
Director
for about 6 years
Sanjay Navinchandra Shah
Sanjay Navinchandra Shah
Director/Designated Partner
for about 4 years
Mohit Verma
Mohit Verma
Director/Designated Partner
for almost 2 years
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
for almost 2 years
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Shantidas Shah
Jitendra Shantidas Shah
Director
almost 19 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 31 years ago

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form DIR-12-10112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Optional Attachment-(5)-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(3)-26022020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019

Frequently Asked Questions

What is the incorporation date of the Jade investments private limited?

Incorporation date of the company is 21 June 1993 .

What is the state of the Jade investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Jade investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jade investments private limited?

Jade investments private limited has appointed 9 of directors.

Who are the appointed Directors in Jade investments private limited?

The appointed directors in the company are:

  • Ram prakash khatod
  • Mohit verma
  • Ramesh kumar bagla
  • Bankatlal hazarimal gaggar
  • Jitendra shantidas shah
  • Pulkit narotam sekhsaria
  • Narotam satyanarayan sekhsaria
  • Ramniranjan sant kumar pujari
  • Sanjay navinchandra shah