Company Information

CIN
U29199GA1999PTC002713
Status
Date of Incorporation
04 August 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Ann John Mekkattel
Ann John Mekkattel
Director/Designated Partner
for about 3 years
Jessy Joy Mekkattel
Jessy Joy Mekkattel
Director/Designated Partner
for about 11 years
Joy Joseph Mekkattel
Joy Joseph Mekkattel
Director
for over 25 years

Past Directors

Jimmy Joy Mekkattel
Jimmy Joy Mekkattel
Additional Director
over 15 years ago

Charges

46 Crore
12 October 2018
Icici Bank Limited
8 Crore
27 December 2017
Deutsche Bank Ag
76 Lak
10 February 2017
State Bank Of India
36 Crore
05 January 2015
Icici Bank Limited
63 Lak
15 March 2011
Canara Bank Sme Branch Pune
25 Crore
08 November 2000
State Bank Of India
50 Lak
08 November 2000
State Bank Of India
82 Lak
06 April 2010
Hdfc Bank Limited
5 Crore
05 July 2006
Centurion Bank Of Punjab Ltd
5 Crore
21 April 2003
State Bank Of India
65 Lak
08 November 2000
State Bank Of India
82 Lak
16 December 2022
Others
0
12 October 2018
Others
0
10 February 2017
State Bank Of India
0
27 December 2017
Others
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
06 April 2010
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
08 November 2000
State Bank Of India
0
15 March 2011
Canara Bank Sme Branch Pune
0
05 January 2015
Icici Bank Limited
0
08 November 2000
State Bank Of India
0
08 November 2000
State Bank Of India
0
16 December 2022
Others
0
12 October 2018
Others
0
10 February 2017
State Bank Of India
0
27 December 2017
Others
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
06 April 2010
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
08 November 2000
State Bank Of India
0
15 March 2011
Canara Bank Sme Branch Pune
0
05 January 2015
Icici Bank Limited
0
08 November 2000
State Bank Of India
0
08 November 2000
State Bank Of India
0
16 December 2022
Others
0
12 October 2018
Others
0
10 February 2017
State Bank Of India
0
27 December 2017
Others
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
06 April 2010
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
08 November 2000
State Bank Of India
0
15 March 2011
Canara Bank Sme Branch Pune
0
05 January 2015
Icici Bank Limited
0
08 November 2000
State Bank Of India
0
08 November 2000
State Bank Of India
0

Documents

Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-22012019_signed
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the incorporation date of the Jimcap electronics private limited?

Incorporation date of the company is 04 August 1999 .

What is the state of the Jimcap electronics private limited incorporation?

The state in which company is incorporated is Goa.

What is the Jimcap electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jimcap electronics private limited?

Jimcap electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Jimcap electronics private limited?

The appointed directors in the company are:

  • Joy joseph mekkattel
  • Jimmy joy mekkattel
  • Jessy joy mekkattel
  • Ann john mekkattel