Company Information

CIN
Status
Date of Incorporation
18 November 1998
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
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Kanwar Lal Rathi
Kanwar Lal Rathi
Additional Director
for over 6 years
Tilokchand Manaklal Kothari
Tilokchand Manaklal Kothari
Director/Designated Partner
for about 12 years

Past Directors

Rajendrakumar Premrajji Rathi
Rajendrakumar Premrajji Rathi
Director
about 14 years ago
Pankaj Jayantilal Dave
Pankaj Jayantilal Dave
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed

Frequently Asked Questions

What is the date of Jagrecha finance and trades private limited incorporation?

Incorporation date of the company is 18 November 1998 .

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 4.

Jagrecha finance and trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jayantilal dave
  • Tilokchand manaklal kothari
  • Kanwar lal rathi
  • Rajendrakumar premrajji rathi