Company Information

CIN
U65990MH1994PTC079453
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,848,850
Authorised Capital
8,000,000

Directors

Vinit Ramavtar Jhawar
Vinit Ramavtar Jhawar
Director/Designated Partner
for over 1 year
Mahesh Sohanlal Jhawar
Mahesh Sohanlal Jhawar
Beneficial Owner
for almost 5 years
Kamla Ramautar Jhawar
Kamla Ramautar Jhawar
Beneficial Owner
for about 5 years
Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director/Designated Partner
for over 30 years

Past Directors

Vinod Sohanlal Jhawar .
Vinod Sohanlal Jhawar .
Director
over 30 years ago

Documents

Form DPT-3-22032021-signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-28122020_signed
Details of other Entity(s)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Company CSR policy as per section 135(4)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-11122020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(4)-02112020

Frequently Asked Questions

When was the Jhawar trade and investments private limited incorporated?

The Jhawar trade and investments private limited was incorporated with ROC on 06 July 1994 as .

Where has the Jhawar trade and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 079453.

What is the E-filing status of the company?

The status of Jhawar trade and investments private limited is Active.

Number of Key Management personnel of the Jhawar trade and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jhawar trade and investments private limited?

The appointed directors in the company are:

  • Ramautar sohanlal jhawar
  • Mahesh sohanlal jhawar
  • Vinod sohanlal jhawar .
  • Kamla ramautar jhawar
  • Vinit ramavtar jhawar