Company Information

CIN
U51909MH2013PTC240711
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000.0
Authorised Capital
20,100,000.0

Directors

Mukesh Kumar Sobhalal Gadhiya
Mukesh Kumar Sobhalal Gadhiya
Director
for
Shyam Sundar Gulabray Motwani
Shyam Sundar Gulabray Motwani
Additional Director
for

Past Directors

Charges

4 Crore
11 March 2016
Central Bank Of India
4 Crore

Documents

Form AOC-4-030116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form PAS-3-071015.OCT
Resltn passed by the BOD-071015.PDF
List of allottees-071015.PDF
Form SH-7-160615.PDF
Copy of the resolution for alteration of capital-160615.PDF
MoA - Memorandum of Association-160615.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Evidence of cessation-150515.PDF
Interest in other entities-150515.PDF
Letter of Appointment-150515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Interest in other entities-130515.PDF
Letter of Appointment-130515.PDF
Form DIR-11-151014.OCT
Form DIR-12-070914.OCT
Form DIR-12-310814.OCT
Evidence of cessation-280814.PDF

Frequently Asked Questions

What is the date of Jassmine multitrade private limited incorporation?

Incorporation date of the company is 25 February 2013 .

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 classification given to Jassmine multitrade private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Jassmine multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar sobhalal gadhiya
  • Shyam sundar gulabray motwani