Company Information

CIN
U15140MH1996PTC103339
Status
Date of Incorporation
17 October 1996
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
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
for over 1 year
Pinki Rajesh Modi
Pinki Rajesh Modi
Director
for over 1 year

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
almost 18 years ago

Charges

0
02 September 2003
Punjab National Bank
10 Lak
30 November 1998
Punjab National Bank
30 Lak
02 September 2003
Punjab National Bank
10 Lak
10 November 1998
Punjab National Bank
8 Lak
10 November 1998
Punjab National Bank
0
30 November 1998
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
10 November 1998
Punjab National Bank
0
30 November 1998
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
02 September 2003
Punjab National Bank
0

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-14082020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-28062019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Jagdishsrei refined oil private limited incorporated?

The Jagdishsrei refined oil private limited was incorporated with ROC on 17 October 1996 as .

Where has the Jagdishsrei refined oil private limited been incorporated?

The company was incorporated in Mumbai with registration number 103339.

What is the E-filing status of the company?

The status of Jagdishsrei refined oil private limited is Active.

Number of Key Management personnel of the Jagdishsrei refined oil private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Jagdishsrei refined oil private limited?

The appointed directors in the company are:

  • Anuraag shivcharan agrawal
  • Pinki rajesh modi
  • Ramesh kumar agrawal