Company Information

CIN
U35122PN2013PTC149572
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000,000
Authorised Capital
855,000,000

Directors

Sanjay Kumar Bohra
Sanjay Kumar Bohra
Manager/Secretary
for about 6 years
Mohindar Singh Bhogal
Mohindar Singh Bhogal
Director/Designated Partner
for over 4 years
Pradeep Kanakmal Munot
Pradeep Kanakmal Munot
Director/Designated Partner
for about 4 years
Prasan Abhaykumar Firodia
Prasan Abhaykumar Firodia
Director/Designated Partner
for over 1 year
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
for almost 11 years

Past Directors

Mohanlal Giridharilal Chopda
Mohanlal Giridharilal Chopda
Additional Director
over 4 years ago
Roger Brent Fulton
Roger Brent Fulton
Director
about 6 years ago
Pascal Dupont
Pascal Dupont
Director
about 7 years ago
Sylvain Gauthier
Sylvain Gauthier
Director
about 7 years ago
James Daniel Jarrell
James Daniel Jarrell
Additional Director
about 8 years ago
Ramanathan Ramachandran
Ramanathan Ramachandran
Additional Director
about 8 years ago
Amitava Sinha
Amitava Sinha
Additional Director
about 8 years ago
Virginie Nicole Claude Russ
Virginie Nicole Claude Russ
Director
almost 10 years ago
Stephane Felix Jacques Magnan
Stephane Felix Jacques Magnan
Director
almost 10 years ago
Didier Marc Guy Crozet
Didier Marc Guy Crozet
Additional Director
almost 11 years ago

Charges

0
25 April 2015
State Bank Of India
204 Crore
20 December 2019
Hdfc Bank Limited
30 Crore
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0

Documents

Form MR-1-14102020_signed
Copy of board resolution-13102020
Copy of shareholders resolution-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-24092020_signed
Auditor?s certificate-24092020
Form AOC-4(XBRL)-24092020_signed
Form DIR-12-17092020_signed
Form MGT-14-16092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020

Frequently Asked Questions

What is the incorporation date of the Jaya hind montupet private limited?

Incorporation date of the company is 26 November 2013 .

What is the state of the Jaya hind montupet private limited incorporation?

The state in which company is incorporated is Pune.

What is the Jaya hind montupet private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jaya hind montupet private limited?

Jaya hind montupet private limited has appointed 15 of directors.

Who are the appointed Directors in Jaya hind montupet private limited?

The appointed directors in the company are:

  • Abhaykumar navalmal firodia
  • Prasan abhaykumar firodia
  • Mohindar singh bhogal
  • Didier marc guy crozet
  • Stephane felix jacques magnan
  • Virginie nicole claude russ
  • Roger brent fulton
  • Amitava sinha
  • Sylvain gauthier
  • Mohanlal giridharilal chopda
  • Pradeep kanakmal munot
  • Ramanathan ramachandran
  • James daniel jarrell
  • Pascal dupont
  • Sanjay kumar bohra