Company Information

CIN
Status
Date of Incorporation
31 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,092
Authorised Capital
1,000,000

Directors

Girish Kumar Pungalia
Girish Kumar Pungalia
Director
for over 18 years
Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
for over 1 year
Saroj Dilip Mehta
Saroj Dilip Mehta
Additional Director
for about 1 year
Dilip S. Mehta
Dilip S. Mehta
Additional Director
for over 1 year

Past Directors

Rahul Porwal
Rahul Porwal
Director
over 17 years ago
Sumit Anand
Sumit Anand
Director
over 18 years ago

Charges

9 Crore
26 June 2015
Hdfc Bank Limited
9 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
26 December 2011
Hdfc Bank Limited
7 Crore
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-02102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017

Frequently Asked Questions

What is the date of Jade stone development and holding private ltd incorporation?

Incorporation date of the company is 31 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jade stone development and holding private ltd has appointed how many directors?

The appointed directors in the company are:

  • Girish kumar pungalia
  • Rahul porwal
  • Sumit anand
  • Dilip s. mehta
  • Saroj dilip mehta
  • Sameer dilip mehta