Company Information

CIN
U25203PN2014PTC151466
Status
Date of Incorporation
16 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,400,000
Authorised Capital
22,500,000

Directors

Rakesh Jaywant Surekar
Rakesh Jaywant Surekar
Director
for over 10 years

Past Directors

Nilesh Nanasaheb Shette
Nilesh Nanasaheb Shette
Additional Director
almost 8 years ago
Amol Ashok Mane
Amol Ashok Mane
Director
about 8 years ago
Shashikant Ravasaheb Shende
Shashikant Ravasaheb Shende
Director
over 10 years ago
Lahu Ramchandra Mungaskar
Lahu Ramchandra Mungaskar
Director
over 10 years ago
Ankush Ramchandra Munguskar
Ankush Ramchandra Munguskar
Director
over 10 years ago

Charges

7 Crore
31 August 2018
Canara Bank
3 Crore
21 July 2017
Ifci Venture Capital Funds Limited
4 Crore
31 August 2018
Canara Bank
0
21 July 2017
Others
0
31 August 2018
Canara Bank
0
21 July 2017
Others
0
31 August 2018
Canara Bank
0
21 July 2017
Others
0

Documents

Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DIR-12-17112019_signed
Evidence of cessation;-22102019
Form MGT-14-09102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
Optional Attachment-(1)-02102019
Altered articles of association-02102019
Altered memorandum of association-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(3)-02102019
Form DPT-3-22072019-signed
Form MGT-14-02072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702
Optional Attachment-(2)-28062019

Frequently Asked Questions

When was the Jay plast pack private limited incorporated?

The Jay plast pack private limited was incorporated with ROC on 16 June 2014 as .

Where has the Jay plast pack private limited been incorporated?

The company was incorporated in Pune with registration number 151466.

What is the E-filing status of the company?

The status of Jay plast pack private limited is Active.

Number of Key Management personnel of the Jay plast pack private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jay plast pack private limited?

The appointed directors in the company are:

  • Ankush ramchandra munguskar
  • Lahu ramchandra mungaskar
  • Rakesh jaywant surekar
  • Shashikant ravasaheb shende
  • Amol ashok mane
  • Nilesh nanasaheb shette