Company Information

CIN
U99999MH1997PTC111438
Status
Date of Incorporation
21 October 1997
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
33,015,000
Authorised Capital
35,000,000

Directors

Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director
for almost 23 years
Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
for over 1 year
Vivek Gadiyar
Vivek Gadiyar
Individual Promoter
for about 17 years
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director/Designated Partner
for over 1 year

Past Directors

Sunil Dasharath Chavan
Sunil Dasharath Chavan
Additional Director
over 2 years ago
Katpady Madhava Kini
Katpady Madhava Kini
Additional Director
over 2 years ago
Keki Minocher Antia
Keki Minocher Antia
Director
about 14 years ago
Ramachandrarao Narayana Yermal
Ramachandrarao Narayana Yermal
Director
over 21 years ago
Pranav Pravin Sanghvi
Pranav Pravin Sanghvi
Director
over 23 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-29062019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017

Frequently Asked Questions

What is the incorporation date of the Jitendra harjivandas securities private limited?

Incorporation date of the company is 21 October 1997 .

What is the state of the Jitendra harjivandas securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Jitendra harjivandas securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jitendra harjivandas securities private limited?

Jitendra harjivandas securities private limited has appointed 9 of directors.

Who are the appointed Directors in Jitendra harjivandas securities private limited?

The appointed directors in the company are:

  • Jaya sudhakar pai
  • Tonse sudhakar pai
  • Katpady madhava kini
  • Pranav pravin sanghvi
  • Vivek gadiyar
  • Gev framroze engineer
  • Keki minocher antia
  • Ramachandrarao narayana yermal
  • Sunil dasharath chavan