Company Information

CIN
U51900MH1998PTC115651
Status
Date of Incorporation
06 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Jai Raju Shah
Jai Raju Shah
Director
about 9 years ago
Raju Dhirajlal Shah
Raju Dhirajlal Shah
Director
over 26 years ago

Documents

List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Optional Attachment-(1)-15042016
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.-15042016
Copy of board resolution authorizing giving of notice-15042016
Form AOC-4-261215.OCT
Form DIR-12-251215.OCT
Form MGT-7-261215.OCT
Form DIR-12-170215.OCT
Optional Attachment 1-170215.PDF
Evidence of cessation-170215.PDF
Form DIR-12-160215.OCT
Interest in other entities-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF

Frequently Asked Questions

What is the date on which the Jaikriss trading and investments private limited incorporated?

Jaikriss trading and investments private limited was incorporated on 06 July 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jaikriss trading and investments private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Jaikriss trading and investments private limited?

2 of directors are associated with the company.

What is the number of directors associated with Jaikriss trading and investments private limited?

2 of directors are associated with the company.