Company Information

CIN
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmam Mehul Jhaveri
Nirmam Mehul Jhaveri
Director/Designated Partner
for over 1 year
Mamta Mehul Jhaveri
Mamta Mehul Jhaveri
Director
for over 18 years
Mehul Ureshbhai Jhaveri
Mehul Ureshbhai Jhaveri
Director
for over 18 years

Past Directors

Asha Ureshbhai Jhaveri
Asha Ureshbhai Jhaveri
Director
over 10 years ago
Ureshbhai Jayantilal Jhaveri
Ureshbhai Jayantilal Jhaveri
Director
over 18 years ago

Charges

14 Lak
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
14 Lak
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-19112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Frequently Asked Questions

What is the date of Jaini tradelink private limited incorporation?

Incorporation date of the company is 06 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Jaini tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Ureshbhai jayantilal jhaveri
  • Mehul ureshbhai jhaveri
  • Mamta mehul jhaveri
  • Nirmam mehul jhaveri
  • Asha ureshbhai jhaveri