Company Information

CIN
U63040GJ2012PTC070610
Status
Date of Incorporation
05 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,750,000
Authorised Capital
1,750,000

Directors

Nita Balubhai Odedra
Nita Balubhai Odedra
Director
for over 12 years
Azizahmad Abdulbhai Theba
Azizahmad Abdulbhai Theba
Director
for over 12 years

Past Directors

Charges

1 Crore
31 January 2013
Bank Of Baroda
95 Lak
30 January 2013
Bank Of Baroda
95 Lak
31 January 2013
Others
0
30 January 2013
Others
0
31 January 2013
Others
0
30 January 2013
Others
0
31 January 2013
Others
0
30 January 2013
Others
0

Documents

Form ADT-1-19062020_signed
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Copy of written consent given by auditor-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of resolution passed by the company-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form DPT-3-18112019-signed
Form MGT-14-04052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered memorandum of association-17042018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Frequently Asked Questions

What is the date of Jasmine logistics private limited incorporation?

Incorporation date of the company is 05 June 2012 .

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 2.

Jasmine logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Azizahmad abdulbhai theba
  • Nita balubhai odedra