Company Information

CIN
U99999MH1998PTC115426
Status
Date of Incorporation
19 June 1998
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
6,800,000
Authorised Capital
7,500,000

Directors

Himatlal Panachand Shah
Himatlal Panachand Shah
Director/Designated Partner
for over 26 years
Champaben Himatlal Shah
Champaben Himatlal Shah
Director
for over 26 years
Shejal Jignesh Shah
Shejal Jignesh Shah
Director/Designated Partner
for over 19 years
Jignesh Himatlal Shah
Jignesh Himatlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
30 July 2016
Kotak Mahindra Bank Limited
2 Crore
20 March 2012
Bank Of Baroda
17 Crore
14 December 2015
Bank Of Baroda
8 Crore
16 August 2012
Bank Of Baroda
3 Crore
19 December 2008
Shri Arihant Co-operative Bank Limited
12 Lak
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
30 Lak
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
1 Lak
25 October 2004
Shri Arihant Co-operative Bank Limited
35 Lak
08 July 2020
Kotak Mahindra Bank Limited
20 Lak
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the incorporation date of the Jakharia synthetics private limited?

Incorporation date of the company is 19 June 1998 .

What is the state of the Jakharia synthetics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Jakharia synthetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jakharia synthetics private limited?

Jakharia synthetics private limited has appointed 4 of directors.

Who are the appointed Directors in Jakharia synthetics private limited?

The appointed directors in the company are:

  • Jignesh himatlal shah
  • Himatlal panachand shah
  • Shejal jignesh shah
  • Champaben himatlal shah