Company Information

CIN
U85110KA1985PTC006854
Status
Date of Incorporation
22 April 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Syed Abdul Kabeer
Syed Abdul Kabeer
Director/Designated Partner
for over 2 years
Syed Abdul Rasheed
Syed Abdul Rasheed
Director/Designated Partner
for about 1 year
Syed Mohamed Mohsin
Syed Mohamed Mohsin
Director/Designated Partner
for over 39 years

Past Directors

Charges

5 Crore
10 March 2015
Hdb Financial Services Limited
80 Lak
31 October 2007
Tata Capital Limited
5 Crore
31 October 2007
Tata Capital Limited
0
10 March 2015
Hdb Financial Services Limited
0
31 October 2007
Tata Capital Limited
0
10 March 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form DPT-3-30062019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019

Frequently Asked Questions

What is the date of Jaz exports and engineering private limited incorporation?

Incorporation date of the company is 22 April 1985 .

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 3.

Jaz exports and engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed mohamed mohsin
  • Syed abdul rasheed
  • Syed abdul kabeer