Company Information

CIN
Status
Date of Incorporation
11 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Devlina Kaushal Dalal
Devlina Kaushal Dalal
Director/Designated Partner
for over 5 years

Past Directors

Darsha Kaushal Dalal
Darsha Kaushal Dalal
Director
over 8 years ago
Jaya Upendra Kapadia
Jaya Upendra Kapadia
Director
over 8 years ago
Kamakshi Tewary
Kamakshi Tewary
Additional Director
over 10 years ago
Dilip Tricamdas Kapadia
Dilip Tricamdas Kapadia
Director
almost 35 years ago
Atul Tricamdas Kapadia
Atul Tricamdas Kapadia
Director
almost 35 years ago
Jawahir Tricamdas Kapadia
Jawahir Tricamdas Kapadia
Director
over 35 years ago
Upendra Tricamdas Kapadia
Upendra Tricamdas Kapadia
Director
over 35 years ago

Charges

5 Crore
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
5 Crore
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0

Documents

Form MGT-7-11032020_signed
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of the intimation sent by company-20122016

Frequently Asked Questions

What is the date of Jaya cotton (traders) and investments p ltd. incorporation?

Incorporation date of the company is 11 August 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Jaya cotton (traders) and investments p ltd. has appointed how many directors?

The appointed directors in the company are:

  • Atul tricamdas kapadia
  • Dilip tricamdas kapadia
  • Upendra tricamdas kapadia
  • Jaya upendra kapadia
  • Darsha kaushal dalal
  • Kamakshi tewary
  • Jawahir tricamdas kapadia
  • Devlina kaushal dalal