Company Information

CIN
U51909GJ1990PTC014227
Status
Date of Incorporation
20 August 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
645,200
Authorised Capital
1,000,000

Directors

Greeven Jayendrabhai Kharawala
Greeven Jayendrabhai Kharawala
Director/Designated Partner
for over 5 years
Jayendrabhai Hiralal Kharawala
Jayendrabhai Hiralal Kharawala
Director/Designated Partner
for over 1 year
Dakshesh Mohanlal Machhar
Dakshesh Mohanlal Machhar
Director/Designated Partner
for almost 2 years
Ravi Kabra Babulal
Ravi Kabra Babulal
Director/Designated Partner
for over 1 year

Past Directors

Charges

538 Crore
30 January 2015
The South Indian Bank Limited
2 Crore
18 January 2014
Pnb Investment Services Ltd - Sec Trste Bob Constm
536 Crore
20 April 2011
Indian Overseas Bank
1 Crore
17 December 2007
Bank Of Baroda
343 Crore
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0

Documents

Form AOC-4-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-30122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03122019
Auditor?s certificate-03122019
Form DPT-3-22112019-signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the date of Jay infa trade private limited incorporation?

Incorporation date of the company is 20 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Jay infa trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayendrabhai hiralal kharawala
  • Greeven jayendrabhai kharawala
  • Ravi kabra babulal
  • Dakshesh mohanlal machhar