Company Information

CIN
U33130MH1995PTC088734
Status
Date of Incorporation
24 May 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
1,925,000
Authorised Capital
3,500,000

Directors

Milind Ram Bapat
Milind Ram Bapat
Managing Director
for over 29 years
Dhananjay Gajanan Dabke
Dhananjay Gajanan Dabke
Director
for over 29 years
Jayashree Ram Bapat
Jayashree Ram Bapat
Director
for about 28 years

Past Directors

Sunita Raman Joshi
Sunita Raman Joshi
Additional Director
almost 9 years ago
Deepali Milind Bapat
Deepali Milind Bapat
Additional Director
almost 9 years ago
Shriram Narayan Gogate
Shriram Narayan Gogate
Director
over 26 years ago
Ram Pandurang Bapat
Ram Pandurang Bapat
Director
over 29 years ago

Charges

70 Lak
19 January 2000
State Bank Of India Small Industries Branch
70 Lak
19 January 2000
State Bank Of India Small Industries Branch
0
19 January 2000
State Bank Of India Small Industries Branch
0

Documents

Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018

Frequently Asked Questions

When was the Jayashree encoders private limited incorporated?

The Jayashree encoders private limited was incorporated with ROC on 24 May 1995 as .

Where has the Jayashree encoders private limited been incorporated?

The company was incorporated in Pune with registration number 088734.

What is the E-filing status of the company?

The status of Jayashree encoders private limited is Active.

Number of Key Management personnel of the Jayashree encoders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jayashree encoders private limited?

The appointed directors in the company are:

  • Ram pandurang bapat
  • Deepali milind bapat
  • Jayashree ram bapat
  • Dhananjay gajanan dabke
  • Milind ram bapat
  • Sunita raman joshi
  • Shriram narayan gogate