Company Information

CIN
U51909AS2010PTC010143
Status
Date of Incorporation
13 August 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,786,500
Authorised Capital
5,000,000

Directors

Nakul Raaj Jain
Nakul Raaj Jain
Director
for about 12 years
Rajendra Kumar Jain
Rajendra Kumar Jain
Beneficial Owner
for over 14 years
Pratik Jain
Pratik Jain
Director
for over 1 year

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 14 years ago

Charges

27 Lak
23 May 2017
Axis Bank Limited
27 Lak
31 October 2014
Tata Capital Financial Services Limited
5 Lak
10 February 2014
Ing Vysya Bank Limited
25 Lak
28 August 2023
Others
0
23 May 2017
Axis Bank Limited
0
10 February 2014
Ing Vysya Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
23 May 2017
Axis Bank Limited
0
10 February 2014
Ing Vysya Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-09092020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-06112019-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-13092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of the intimation sent by company-23052019

Frequently Asked Questions

What is the date of Jain group ventures private limited incorporation?

Incorporation date of the company is 13 August 2010 .

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.

Jain group ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar jain
  • Pratik jain
  • Gaurav jain
  • Nakul raaj jain