Company Information

CIN
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000
Authorised Capital
10,100,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
for over 1 year
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 10 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
about 12 years ago
Ashis Toshniwal
Ashis Toshniwal
Director
about 12 years ago
Anil Sharma
Anil Sharma
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
-18052019
Optional Attachment-(1)-18052019
Form PAS-3-11012019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012019
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019

Frequently Asked Questions

What is the date of Jatashiv exim private limited incorporation?

Incorporation date of the company is 22 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Jatashiv exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Aishwarya mirania agarwal
  • Kishan mirania agarwal
  • Jai singh kathotia
  • Bishan m agarwal
  • Ashis toshniwal
  • Anil sharma
  • Mahavir prasad damani