Company Information

CIN
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prakash Ramratan Jain
Prakash Ramratan Jain
Director
for over 19 years
Pooja Ramesh Basantani
Pooja Ramesh Basantani
Director/Designated Partner
for over 4 years
Sreeranj Vayaleri
Sreeranj Vayaleri
Director
for over 19 years

Past Directors

Kunal Ram Tanwani
Kunal Ram Tanwani
Director
over 5 years ago
Narain Khusiram Bajaj
Narain Khusiram Bajaj
Director
over 19 years ago
Ram Jethanand Tanwani
Ram Jethanand Tanwani
Director
over 19 years ago
Bharat Kumar Otermal Jain
Bharat Kumar Otermal Jain
Director
over 19 years ago

Charges

46 Crore
23 July 2015
The Kalyan Janata Sahakari Bank Ltd
22 Crore
31 October 2011
State Bank Of India
2 Crore
04 January 2009
The Kalyan Janata Sahakari Bank Ltd
22 Crore
23 July 2015
The Kalyan Janata Sahakari Bank Ltd
0
04 January 2009
The Kalyan Janata Sahakari Bank Ltd
0
31 October 2011
State Bank Of India
0
23 July 2015
The Kalyan Janata Sahakari Bank Ltd
0
04 January 2009
The Kalyan Janata Sahakari Bank Ltd
0
31 October 2011
State Bank Of India
0
23 July 2015
The Kalyan Janata Sahakari Bank Ltd
0
04 January 2009
The Kalyan Janata Sahakari Bank Ltd
0
31 October 2011
State Bank Of India
0

Documents

Form MGT-7-01042021_signed
Form MGT-7-01042021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019

Frequently Asked Questions

What is the date of Jd electronics and appliances private limited incorporation?

Incorporation date of the company is 02 September 2005 .

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 7.

Jd electronics and appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat kumar otermal jain
  • Prakash ramratan jain
  • Ram jethanand tanwani
  • Sreeranj vayaleri
  • Narain khusiram bajaj
  • Kunal ram tanwani
  • Pooja ramesh basantani