Company Information

CIN
U60231KA2005PTC038053
Status
Date of Incorporation
26 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
92,000,000

Directors

Puneet Prakash
Puneet Prakash
Director
for almost 17 years
Puthenpurackal Chacko Xavier
Puthenpurackal Chacko Xavier
Director/Designated Partner
for about 1 year
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
for over 1 year
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
for over 1 year
Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
for about 1 year

Past Directors

Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 19 years ago

Charges

8 Crore
16 March 2021
Axis Bank Limited
3 Crore
26 February 2021
Union Bank Of India
5 Crore
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Form GNL-2-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019

Frequently Asked Questions

What is the date of Jayem logistics private limited incorporation?

Incorporation date of the company is 26 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Jayem logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhumita kumar rajan
  • Kaushik kumar rajan
  • Rajam jayakumar
  • Puthenpurackal chacko xavier
  • Gomathi jayakumar
  • Puneet prakash