Company Information

CIN
U51900MH1995PTC094142
Status
Date of Incorporation
02 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhalchandra Nimesh Joshi
Bhalchandra Nimesh Joshi
Director
for almost 13 years
Vandana Nimesh Joshi
Vandana Nimesh Joshi
Director
for over 1 year

Past Directors

Nimesh Labhshankar Joshi
Nimesh Labhshankar Joshi
Director
almost 25 years ago
Labhshankar Venishankar Joshi
Labhshankar Venishankar Joshi
Director
almost 27 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the Jainam trading and investments private limited incorporated?

The Jainam trading and investments private limited was incorporated with ROC on 02 November 1995 as .

Where has the Jainam trading and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 094142.

What is the E-filing status of the company?

The status of Jainam trading and investments private limited is Active.

Number of Key Management personnel of the Jainam trading and investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jainam trading and investments private limited?

The appointed directors in the company are:

  • Labhshankar venishankar joshi
  • Nimesh labhshankar joshi
  • Bhalchandra nimesh joshi
  • Vandana nimesh joshi