Company Information

CIN
U65993WB1988PTC045765
Status
Date of Incorporation
19 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,000,000
Authorised Capital
70,000,000

Directors

Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for almost 5 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for almost 5 years
Mayank Beriwala
Mayank Beriwala
Director/Designated Partner
for about 3 years
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director/Designated Partner
for about 3 years

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Additional Director
over 3 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
about 31 years ago
Hari Prasad Bhuwania
Hari Prasad Bhuwania
Director
almost 36 years ago

Documents

Form SH-7-08022021-signed
Form MGT-14-08022021-signed
Optional Attachment-(1)-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of assciation;-18122020
Copy of the resolution for alteration of capital;-18122020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed

Frequently Asked Questions

When was the Jatayu estate private limited incorporated?

The Jatayu estate private limited was incorporated with ROC on 19 December 1988 as .

Where has the Jatayu estate private limited been incorporated?

The company was incorporated in Kolkata with registration number 045765.

What is the E-filing status of the company?

The status of Jatayu estate private limited is Active.

Number of Key Management personnel of the Jatayu estate private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Jatayu estate private limited?

The appointed directors in the company are:

  • Sanjeev bubna
  • Mrigank dhanuka
  • Aruna dhanuka
  • Chandra kumar dhanuka
  • Hari prasad bhuwania
  • Kailash kumar tibrewalla
  • Mayank beriwala
  • Rajkumar agarwal