Company Information

CIN
Status
Date of Incorporation
27 September 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
20,000,000

Directors

Subhash Daga
Subhash Daga
Director/Designated Partner
for almost 2 years
Vivek Daga
Vivek Daga
Director/Designated Partner
for about 1 year
Arun Kumar Sethia
Arun Kumar Sethia
Director/Designated Partner
for over 1 year
Anandmal Sethia
Anandmal Sethia
Director/Designated Partner
for over 11 years

Past Directors

Charges

9 Crore
29 June 2016
The Federal Bank Ltd.
8 Crore
25 June 2020
The Federal Bank Ltd
1 Crore
29 June 2016
Others
0
25 June 2020
Others
0
29 June 2016
Others
0
25 June 2020
Others
0
29 June 2016
Others
0
25 June 2020
Others
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-26122020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form BEN - 2-31012020_signed
Declaration under section 90-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Auditor?s certificate-18102019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Frequently Asked Questions

What is the date of Jai karni tradings private limited incorporation?

Incorporation date of the company is 27 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Jai karni tradings private limited has appointed how many directors?

The appointed directors in the company are:

  • Anandmal sethia
  • Arun kumar sethia
  • Subhash daga
  • Vivek daga