Company Information

CIN
Status
Date of Incorporation
12 September 1994
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
100,000
Authorised Capital
100,000

Directors

Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for almost 5 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for over 27 years
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
for almost 2 years
Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
for over 1 year

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
almost 10 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Jasmine marketing private limited incorporated?

The Jasmine marketing private limited was incorporated with ROC on 12 September 1994 as .

Where has the Jasmine marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 081022.

What is the E-filing status of the company?

The status of Jasmine marketing private limited is Active.

Number of Key Management personnel of the Jasmine marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jasmine marketing private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Narendra manohardas thakker
  • Amit kanji thakker
  • Jitendra manohardas thakker
  • Dhimant nathalal kakkad
  • Poonam rajendra thakker