Company Information

CIN
U74140MH2006PTC159944
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Taizeen Fathima Khatoon
Taizeen Fathima Khatoon
Director
for over 13 years
Waquar Mehdi Khan Bozai
Waquar Mehdi Khan Bozai
Director
for over 13 years
Arvind Kumar Raj Sharma
Arvind Kumar Raj Sharma
Director
for over 13 years
Vijay Inder Kumar Handa
Vijay Inder Kumar Handa
Director
for over 14 years

Past Directors

Milan Arun Vyas
Milan Arun Vyas
Director
over 13 years ago
Manoj Shridhar Shetty
Manoj Shridhar Shetty
Director
over 13 years ago
Aditya Kumar Atre
Aditya Kumar Atre
Director
almost 14 years ago
Ravi Neelakantan Iyer
Ravi Neelakantan Iyer
Director
almost 15 years ago
Nandan Kumar Jha
Nandan Kumar Jha
Director
almost 19 years ago

Charges

50 Lak
06 September 2010
Bank Of Baroda
50 Lak
06 September 2010
Bank Of Baroda
0
06 September 2010
Bank Of Baroda
0
06 September 2010
Bank Of Baroda
0

Documents

Form AOC-4-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019
Form MGT-7-15062019_signed
Form e-CODS-25032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Form 66-20032018_signed
Form 23AC-09032018_signed
Form 23AC-06032018_signed
Form 23AC-05032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032018
Optional Attachment-(1)-04032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04032018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed

Frequently Asked Questions

What is the date of Jai india import & export private limited incorporation?

Incorporation date of the company is 22 February 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 9.

Jai india import & export private limited has appointed how many directors?

The appointed directors in the company are:

  • Waquar mehdi khan bozai
  • Taizeen fathima khatoon
  • Ravi neelakantan iyer
  • Aditya kumar atre
  • Vijay inder kumar handa
  • Nandan kumar jha
  • Arvind kumar raj sharma
  • Manoj shridhar shetty
  • Milan arun vyas