Company Information

CIN
Status
Date of Incorporation
12 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Vishal Shailesh Choksi
Vishal Shailesh Choksi
Director/Designated Partner
for almost 2 years
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
for over 1 year
Shailesh Chimanlal Choksi
Shailesh Chimanlal Choksi
Director/Designated Partner
for almost 2 years

Past Directors

Shashikant Manubhai Limdi
Shashikant Manubhai Limdi
Director
about 18 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Form AOC-4-31082019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed

Frequently Asked Questions

What is the date on which the Jaldhar investments and trading company private limited incorporated?

Jaldhar investments and trading company private limited was incorporated on 12 November 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jaldhar investments and trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jaldhar investments and trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Jaldhar investments and trading company private limited?

4 of directors are associated with the company.