Company Information

CIN
Status
Date of Incorporation
22 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nizamuddin Ziauddin Khan
Nizamuddin Ziauddin Khan
Director/Designated Partner
for almost 3 years
Ajay Ajit Tanna
Ajay Ajit Tanna
Director
for almost 2 years

Past Directors

Ramila Devshi Dedhia
Ramila Devshi Dedhia
Director
about 25 years ago

Documents

List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23102016_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

What is the date of Jaya foreign exchange bureau private limited incorporation?

Incorporation date of the company is 22 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Jaya foreign exchange bureau private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramila devshi dedhia
  • Ajay ajit tanna
  • Nizamuddin ziauddin khan