Company Information

CIN
U50300KL1993PTC007114
Status
Date of Incorporation
30 April 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Augustyne John Poomkudy
Augustyne John Poomkudy
Director/Designated Partner
for over 1 year
Jose John Poomkudy
Jose John Poomkudy
Director/Designated Partner
for over 1 year
Pulikkottil Chummar Jose
Pulikkottil Chummar Jose
Director/Designated Partner
for over 1 year

Past Directors

Mary John Poomkudy
Mary John Poomkudy
Director
over 18 years ago
John Augusty Poomkudy
John Augusty Poomkudy
Director
over 18 years ago

Charges

0
06 November 2004
The Karnataka Bank Limited
1 Crore
18 May 2005
Karnataka Bank Limited
1 Lak
22 November 2004
The Karnataka Bank Limited
38 Lak
22 November 2004
The Karnataka Bank Limited
0
18 May 2005
Karnataka Bank Limited
0
06 November 2004
The Karnataka Bank Limited
0
22 November 2004
The Karnataka Bank Limited
0
18 May 2005
Karnataka Bank Limited
0
06 November 2004
The Karnataka Bank Limited
0

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-19112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Frequently Asked Questions

When was the Jaz auto pvt ltd incorporated?

The Jaz auto pvt ltd was incorporated with ROC on 30 April 1993 as .

Where has the Jaz auto pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007114.

What is the E-filing status of the company?

The status of Jaz auto pvt ltd is Active.

Number of Key Management personnel of the Jaz auto pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Jaz auto pvt ltd?

The appointed directors in the company are:

  • John augusty poomkudy
  • Pulikkottil chummar jose
  • Mary john poomkudy
  • Jose john poomkudy
  • Augustyne john poomkudy