Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,100,000
Authorised Capital
140,000,000

Directors

Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
for over 1 year
Suresh Inderchand Surana
Suresh Inderchand Surana
Beneficial Owner
for over 1 year
Siddharth Suresh Surana
Siddharth Suresh Surana
Director/Designated Partner
for about 6 years
Gopal Joharimal Jain
Gopal Joharimal Jain
Director/Designated Partner
for over 1 year

Past Directors

Kirtikumar Surajmal Bothra
Kirtikumar Surajmal Bothra
Director
about 19 years ago

Charges

26 Crore
31 January 2014
Hdfc Bank Limited
26 Crore
31 January 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Interest in other entities;-23092020
Form DPT-3-17092020-signed
Form PAS-3-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form SH-7-07072020-signed
Form MGT-14-30062020_signed
Altered memorandum of assciation;-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of association-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed

Frequently Asked Questions

When was the Jai mata tradeplace private limited incorporated?

The Jai mata tradeplace private limited was incorporated with ROC on 06 September 2005 as .

Where has the Jai mata tradeplace private limited been incorporated?

The company was incorporated in Mumbai with registration number 155918.

What is the E-filing status of the company?

The status of Jai mata tradeplace private limited is Active.

Number of Key Management personnel of the Jai mata tradeplace private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jai mata tradeplace private limited?

The appointed directors in the company are:

  • Ruchi suresh surana
  • Gopal joharimal jain
  • Kirtikumar surajmal bothra
  • Suresh inderchand surana
  • Siddharth suresh surana