Company Information

CIN
U51900MH1991PTC061367
Status
Date of Incorporation
24 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,000
Authorised Capital
500,000

Directors

Deepak Ghanshyamdas Pahwa
Deepak Ghanshyamdas Pahwa
Director
for over 33 years
Shemay Deepak Pahwa
Shemay Deepak Pahwa
Director/Designated Partner
for over 33 years

Past Directors

Dhruv Deepak Pahwa
Dhruv Deepak Pahwa
Director Appointed In Casual Vacancy
over 11 years ago
Ghanshyamdas Tulsidas Pahwa
Ghanshyamdas Tulsidas Pahwa
Director
over 33 years ago

Charges

9 Lak
25 October 1993
Bank Of India
9 Lak
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(3)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Jagan exports & trading private limited incorporated?

The Jagan exports & trading private limited was incorporated with ROC on 24 April 1991 as .

Where has the Jagan exports & trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 061367.

What is the E-filing status of the company?

The status of Jagan exports & trading private limited is Active.

Number of Key Management personnel of the Jagan exports & trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jagan exports & trading private limited?

The appointed directors in the company are:

  • Deepak ghanshyamdas pahwa
  • Dhruv deepak pahwa
  • Shemay deepak pahwa
  • Ghanshyamdas tulsidas pahwa