Company Information

CIN
U67120MH1994PTC076341
Status
Date of Incorporation
01 February 1994
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malika Kamlesh Sanghavi
Malika Kamlesh Sanghavi
Director
for over 1 year
Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
for over 1 year
Lalji Ramji Savla
Lalji Ramji Savla
Director
for over 1 year

Past Directors

Thiruvillamala Hariharan
Thiruvillamala Hariharan
Director
almost 22 years ago
Ritesh Mahendra Sanghavi
Ritesh Mahendra Sanghavi
Director
about 24 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Jannat investment and trading private limited incorporation?

Incorporation date of the company is 01 February 1994 .

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 5.

Jannat investment and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Chimanlal ramji savla
  • Lalji ramji savla
  • Malika kamlesh sanghavi
  • Thiruvillamala hariharan
  • Ritesh mahendra sanghavi