Company Information

CIN
U52320MH1999PTC119146
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreyam Piyush Patel
Shreyam Piyush Patel
Director/Designated Partner
for over 7 years
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director/Designated Partner
for over 23 years

Past Directors

Saraswati Piyush Patel
Saraswati Piyush Patel
Additional Director
about 12 years ago
Rajesh L Patel
Rajesh L Patel
Director
over 23 years ago

Documents

Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Interest in other entities;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed

Frequently Asked Questions

What is the date on which the Jaya trading company private limited incorporated?

Jaya trading company private limited was incorporated on 26 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jaya trading company private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Jaya trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Jaya trading company private limited?

4 of directors are associated with the company.