Company Information

CIN
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 almost 2 years
Jose John Poomkudy
Jose John Poomkudy
Director/Designated Partner
for almost 2 years
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