Company Information

CIN
U51101MH2012PTC239054
Status
Date of Incorporation
22 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Dhanji Gala
Manoj Dhanji Gala
Director/Designated Partner
for about 5 years
Kamlesh Jethalal Gala
Kamlesh Jethalal Gala
Director
for almost 12 years

Past Directors

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form DIR-12-28122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-13022019_signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Jainii trexim private limited incorporation?

Incorporation date of the company is 22 December 2012 .

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 2.

Jainii trexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh jethalal gala
  • Manoj dhanji gala