Company Information

CIN
Status
Date of Incorporation
11 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,443,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Lata Modi
Kiran Lata Modi
Director/Designated Partner
over 1 year ago
Ankkit Kumar Modi
Ankkit Kumar Modi
Director/Designated Partner
about 2 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director/Designated Partner
about 6 years ago
Somnath Modi
Somnath Modi
Director
over 19 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director
almost 24 years ago

Registered Trademarks

Device Of Jaya Oils Jaya Coconut Oil

[Class : 29] Edible Oils Including Mustard Oil, Fats, Meat, Fish, Poultry And Game; Meat Extracts, Eggs, Refined Oil, Refined Palm Oil, Sunflower Oil, Rice Bran Oil And Soybean Oil, Milk And Milk Products Including Paneer, Ghee, Shrikhand, Chakka, Butter, Milk Cream, Butter Milk, Flavored Milk, Masala Milk, Curd, Lassi, Cheese, Pedha, Milk Powder And Khawa, Margarine, Vanasp...

Jaya Oils Jaya Coconut Oil

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Hair Oil, Cosmetics, Hair Lotions, Perfumes, Shower Gels, Shampoos, Cosmetic Preparations,Cosmetics, Face Pack, Lotions, Creams, Lip Sticks, Lil Glow, Talcum Powder, Hair Remover, Eye Liner, Kajal, Maskara, Body S...

Jaya Gold Jaya Coconut Oils

[Class : 5] Ayurvedic, Medicinal & Pharmaceutical Preparations, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
View +9 more Brands for Jaya Coconut Oil Private Limited.

Charges

2 Crore
23 February 2018
Kotak Mahindra Bank Limited
2 Crore
31 October 2020
Axis Bank Limited
30 Lak
09 August 2023
Others
0
29 January 2022
Others
0
31 October 2020
Axis Bank Limited
0
23 February 2018
Others
0
09 August 2023
Others
0
29 January 2022
Others
0
31 October 2020
Axis Bank Limited
0
23 February 2018
Others
0
09 August 2023
Others
0
29 January 2022
Others
0
31 October 2020
Axis Bank Limited
0
23 February 2018
Others
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Form ADT-3-18052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Resignation letter-23042019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190112
Declaration by first director-08012019
Form DIR-12-08012019_signed
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(1)-01012019
Form CHG-1-01012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101