Company Information

CIN
U14100MH1997PTC106022
Status
Date of Incorporation
20 February 1997
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
100,000
Authorised Capital
100,000

Directors

Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director
for almost 14 years
Anil Babulal Lalwani
Anil Babulal Lalwani
Director/Designated Partner
for over 1 year
Mahendra Babulal Jain
Mahendra Babulal Jain
Director
for over 11 years

Past Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
almost 13 years ago
Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
about 14 years ago
Sanjjeevkumar Keedia
Sanjjeevkumar Keedia
Director
almost 28 years ago

Documents

Form MGT-14-03022018_signed
Optional Attachment-(1)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Optional Attachment-(1)-18082017
Form INC-22-14082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-15042017_signed
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Form ADT-1-15032017_signed

Frequently Asked Questions

When was the Jai bhagwati impex private limited incorporated?

The Jai bhagwati impex private limited was incorporated with ROC on 20 February 1997 as .

Where has the Jai bhagwati impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 106022.

What is the E-filing status of the company?

The status of Jai bhagwati impex private limited is Active.

Number of Key Management personnel of the Jai bhagwati impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jai bhagwati impex private limited?

The appointed directors in the company are:

  • Mahendra babulal jain
  • Vijay ambalal patel
  • Anil babulal lalwani
  • Tushar purshotam zaveri
  • Lallit badri prasad birla
  • Sanjjeevkumar keedia