Company Information

CIN
Status
Date of Incorporation
15 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Shashi Kala Devi
Shashi Kala Devi
Director/Designated Partner
for almost 2 years
Sandhya Haldar
Sandhya Haldar
Director/Designated Partner
for about 4 years

Past Directors

Piyush Lakhotia
Piyush Lakhotia
Director
almost 10 years ago
Ganesh Prasad Lakhotia
Ganesh Prasad Lakhotia
Director
almost 10 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-11112020-signed
Form DIR-12-07112020_signed
Form DPT-3-08062020-signed
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form DIR-12-24122019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed

Frequently Asked Questions

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

Incorporation date of the company is 15 September 2012 .

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

The state in which company is incorporated is Kolkata.

What is the Jade promoters private limited status with MCA?

The company status as per MCA is Active.

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

Jade promoters private limited has appointed 7 of directors.

Who are the appointed Directors in Jade promoters private limited?

The appointed directors in the company are:

  • Siddharth sethia
  • Ganesh prasad lakhotia
  • Piyush lakhotia
  • Shrawan kumar dubey
  • Vimla sethia
  • Sandhya haldar
  • Shashi kala devi