Company Information

CIN
U51909MH2007PTC171087
Status
Date of Incorporation
23 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,781,200
Authorised Capital
40,100,000

Directors

Mohak Deepak Malhotra
Mohak Deepak Malhotra
Director
for almost 13 years
Subhashchandra Ganpatrai Malhotra
Subhashchandra Ganpatrai Malhotra
Director
for over 17 years
Gaurav Surendramohan Malhotra
Gaurav Surendramohan Malhotra
Director
for over 17 years
Pankaj Subhashchandra Malhotra
Pankaj Subhashchandra Malhotra
Director
for over 1 year
Niraj Subhashchandra Malhotra
Niraj Subhashchandra Malhotra
Director
for over 17 years
Deepak Surendramohan Malhotra
Deepak Surendramohan Malhotra
Director
for over 17 years

Past Directors

Charges

32 Crore
20 December 2017
Yes Bank Limited
32 Crore
29 September 2011
State Bank Of Patiala
1 Crore
04 April 2012
State Bank Of Patiala
2 Crore
27 March 2008
State Bank Of Patiala
23 Crore
26 October 2016
State Bank Of Patiala
2 Crore
06 March 2023
Others
0
26 October 2016
Others
0
20 December 2017
Yes Bank Limited
0
27 March 2008
State Bank Of Patiala
0
29 September 2011
State Bank Of Patiala
0
04 April 2012
State Bank Of Patiala
0
06 March 2023
Others
0
26 October 2016
Others
0
20 December 2017
Yes Bank Limited
0
27 March 2008
State Bank Of Patiala
0
29 September 2011
State Bank Of Patiala
0
04 April 2012
State Bank Of Patiala
0
06 March 2023
Others
0
26 October 2016
Others
0
20 December 2017
Yes Bank Limited
0
27 March 2008
State Bank Of Patiala
0
29 September 2011
State Bank Of Patiala
0
04 April 2012
State Bank Of Patiala
0

Frequently Asked Questions

What is the date of Jaimal traders private limited incorporation?

Incorporation date of the company is 23 May 2007 .

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 6.

Jaimal traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak surendramohan malhotra
  • Pankaj subhashchandra malhotra
  • Subhashchandra ganpatrai malhotra
  • Mohak deepak malhotra
  • Niraj subhashchandra malhotra
  • Gaurav surendramohan malhotra