Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Suchita Anand Shah
Suchita Anand Shah
Director
for over 15 years
Datta Mahendra Shah
Datta Mahendra Shah
Director/Designated Partner
for almost 20 years
Jay Mahendra Shah
Jay Mahendra Shah
Managing Director
for almost 20 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Optional Attachment-(1)-19032020
Form MGT-7-09092019_signed
Form ADT-1-07092019_signed
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Secretarial Audit Report-06092019
Optional Attachment-(2)-06092019

Frequently Asked Questions

When was the Jay anand securities private limited incorporated?

The Jay anand securities private limited was incorporated with ROC on 20 January 2005 as .

Where has the Jay anand securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 150758.

What is the E-filing status of the company?

The status of Jay anand securities private limited is Active.

Number of Key Management personnel of the Jay anand securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Jay anand securities private limited?

The appointed directors in the company are:

  • Datta mahendra shah
  • Suchita anand shah
  • Jay mahendra shah