Company Information

CIN
Status
Date of Incorporation
07 December 1968
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,123,100
Authorised Capital
120,000,000

Directors

Karuppannan Ganesh
Karuppannan Ganesh
Cfo
for
Naresh Suryakant Shah
Naresh Suryakant Shah
Director
for almost 4 years
Popat Bhagwan Kedar
Popat Bhagwan Kedar
Director
for almost 4 years
Shiven Akshay Arora
Shiven Akshay Arora
Managing Director
for about 9 years
Akshay Bansarilal Arora
Akshay Bansarilal Arora
Director
for over 41 years

Past Directors

Charges

97 Crore
13 April 2018
Bank Of India
87 Crore
23 February 2012
Bank Of India
4 Crore
23 February 2012
Bank Of India
4 Crore
06 October 2015
Bank Of India
6 Crore
02 March 1981
Canara Bank
46 Thousand
25 March 1991
Canara Bank
1 Lak
04 February 1983
Canara Bank
60 Lak
19 August 1989
Canara Bank
1 Lak
19 March 2019
Bank Of India
66 Lak
28 February 2019
Dbs Bank India Limited
10 Crore

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201230
Form MGT-14-30122020-signed
Form INC-28-28122020-signed
Altered memorandum of association-28122020
Optional Attachment-(1)-28122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-27112020-signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DPT-3-14102020-signed
Form MSME FORM I-22092020_signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Blue jet healthcare private limited incorporation?

Incorporation date of the company is 07 December 1968 .

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 classification given to Blue jet healthcare private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Blue jet healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh suryakant shah
  • Akshay bansarilal arora
  • Shiven akshay arora
  • Karuppannan ganesh
  • Popat bhagwan kedar