Company Information

CIN
U60200MH2004PTC147740
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000

Directors

Jyotsna Praveen Sharma
Jyotsna Praveen Sharma
Director
for about 17 years
Praveen Kumar Sharma
Praveen Kumar Sharma
Director
for over 1 year

Past Directors

Aneel Shamnarain Sharmma
Aneel Shamnarain Sharmma
Director
over 20 years ago

Charges

1 Crore
13 March 2018
Hdfc Bank Limited
1 Crore
05 June 2012
Hdfc Bank Limited
50 Lak
26 June 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
30 October 2021
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
30 October 2021
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Auditor?s certificate-27062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form CHG-1-07062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(2)-31052018

Frequently Asked Questions

What is the date of Jaysons transways private limited incorporation?

Incorporation date of the company is 28 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Jaysons transways private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneel shamnarain sharmma
  • Praveen kumar sharma
  • Jyotsna praveen sharma