Company Information

CIN
U51102MP1998PTC012870
Status
Date of Incorporation
08 June 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashvin Kumar Jhaveri
Ashvin Kumar Jhaveri
Director
for over 17 years
Kunal Jhaveri
Kunal Jhaveri
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Jhaveri overseas private limited incorporated?

The Jhaveri overseas private limited was incorporated with ROC on 08 June 1998 as .

Where has the Jhaveri overseas private limited been incorporated?

The company was incorporated in Gwalior with registration number 012870.

What is the E-filing status of the company?

The status of Jhaveri overseas private limited is Active.

Number of Key Management personnel of the Jhaveri overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Jhaveri overseas private limited?

The appointed directors in the company are:

  • Ashvin kumar jhaveri
  • Kunal jhaveri