Company Information
CIN
Status
Date of Incorporation
22 July 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Harshadrai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhautik Haresh Mehta
Director
over 13 years ago
over 13 years ago
Haresh Chhotalal Mehta
Managing Director
almost 46 years ago
almost 46 years ago
Past Directors
Chhotalal Ramjibhai Mehta
Whole Time Director
over 11 years ago
over 11 years ago
Manaharlaxmi Chhotalal Mehta
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 16] All Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] All Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] All Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Jayna Packaging Private Limited.
Charges
30 December 2014
Siemens Financial Services Private Limited
46 Lak
10 March 2015
Bank Of India
1 Crore
18 September 2000
New India Co-op Bank Limited
5 Lak
03 January 1996
New India Co-op Bank Limited
4 Lak
03 January 1996
New India Co-op Bank Limited
0
18 September 2000
New India Co-op Bank Limited
0
30 December 2014
Siemens Financial Services Private Limited
0
10 March 2015
Bank Of India
0
03 January 1996
New India Co-op Bank Limited
0
18 September 2000
New India Co-op Bank Limited
0
30 December 2014
Siemens Financial Services Private Limited
0
10 March 2015
Bank Of India
0
Documents
Form MGT-7A-21112023_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-7-25012022_signed
Optional Attachment-(1)-21012022
List of share holders, debenture holders;-21012022
Form AOC-4-05012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Directors report as per section 134(3)-31122021
Form DPT-3-18062021_signed
Form AOC-4-31032021_signed
Form MGT-7-11022021_signed
Optional Attachment-(1)-09022021
List of share holders, debenture holders;-09022021
Form DPT-3-03022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021