Company Information

CIN
U28992MH1996PTC103825
Status
Date of Incorporation
07 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manisha Nimesh Karelia
Manisha Nimesh Karelia
Director/Designated Partner
for about 1 year
Nimesh Arvind Karelia
Nimesh Arvind Karelia
Director/Designated Partner
for over 1 year

Past Directors

Damyanti Arvind Karelia
Damyanti Arvind Karelia
Director
over 21 years ago
Premal Arvind Karelia
Premal Arvind Karelia
Director
over 21 years ago
Arvind Ratilal Karelia
Arvind Ratilal Karelia
Managing Director
about 28 years ago

Charges

0
07 October 2003
Union Bank Of India
9 Lak
21 April 2011
Union Bank Of India
1 Crore
07 April 1999
Union Bank Of India
1 Crore
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0

Documents

Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801

Frequently Asked Questions

What is the date on which the Jay equipment and systems private limited incorporated?

Jay equipment and systems private limited was incorporated on 07 November 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jay equipment and systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jay equipment and systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Jay equipment and systems private limited?

5 of directors are associated with the company.