Company Information

CIN
Status
Date of Incorporation
22 March 1974
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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rahul Dugar
Rahul Dugar
Director
for over 22 years
Bhagat Singh Dugar
Bhagat Singh Dugar
Director
for almost 2 years

Past Directors

Divij Singh Dugar
Divij Singh Dugar
Additional Director
over 5 years ago
Syed Mansoob Haider
Syed Mansoob Haider
Additional Director
almost 9 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
over 37 years ago

Charges

46 Lak
12 August 1988
Punjab National Bank
30 Lak
10 September 1980
Bank Of India
15 Lak
13 April 1977
Union Bank Of India
1 Lak
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0

Documents

Form DPT-3-30122020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Form DPT-3-21062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-13112017_signed

Frequently Asked Questions

When was the Jainex imports and exports private limited incorporated?

The Jainex imports and exports private limited was incorporated with ROC on 22 March 1974 as .

Where has the Jainex imports and exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 017306.

What is the E-filing status of the company?

The status of Jainex imports and exports private limited is Active.

Number of Key Management personnel of the Jainex imports and exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jainex imports and exports private limited?

The appointed directors in the company are:

  • Rahul dugar
  • Sushil kumar dugar
  • Bhagat singh dugar
  • Syed mansoob haider
  • Divij singh dugar