Company Information

CIN
U01130GJ1981PLC004892
Status
Date of Incorporation
18 December 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,303,000
Authorised Capital
200,000,000

Directors

Rushabh Viren Shah
Rushabh Viren Shah
Director/Designated Partner
for over 1 year
Pathik Viren Shah
Pathik Viren Shah
Director/Designated Partner
for almost 2 years
Viren Sureshchandra Shah
Viren Sureshchandra Shah
Director/Designated Partner
for over 35 years

Past Directors

Dhruvika Ravi Vadadoriya
Dhruvika Ravi Vadadoriya
Company Secretary
over 5 years ago
Vijay Sureshbhai Shah
Vijay Sureshbhai Shah
Whole Time Director
over 35 years ago

Charges

27 Crore
15 April 2017
Hdfc Bank Limited
11 Crore
29 June 2016
Hdfc Bank Limited
15 Crore
31 May 2016
Bmw India Financial Services Private Limited
35 Lak
10 May 2016
Hdfc Bank Limited
45 Lak
25 September 2006
Union Bank Of India
10 Crore
19 March 2012
Union Bank Of India
6 Crore
26 November 2012
Union Bank Of India
6 Crore
04 April 2007
Union Bank Of India
6 Crore
23 March 2007
Union Bank Of India
6 Crore
29 August 2005
Union Bnak Of India
4 Crore
22 October 2002
Indian Renewable Energy Development Agency Ltd.
2 Crore
07 February 2001
The Surat Peoples Co--op. Bank Ltd.
1 Crore
07 February 2001
The Surat Peoples Co-operative Bank Limited
1 Crore
21 June 2000
The Surat Peoples Co--op. Bank Ltd.
0
01 October 2020
Hdfc Bank Limited
26 Lak
29 June 2016
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
22 October 2002
Indian Renewable Energy Development Agency Ltd.
0
15 April 2017
Hdfc Bank Limited
0
23 March 2007
Union Bank Of India
0
10 May 2016
Others
0
04 April 2007
Union Bank Of India
0
21 June 2000
The Surat Peoples Co--op. Bank Ltd.
0
07 February 2001
The Surat Peoples Co-operative Bank Limited
0
26 November 2012
Union Bank Of India
0
31 May 2016
Others
0
29 August 2005
Union Bnak Of India
0
19 March 2012
Union Bank Of India
0
07 February 2001
The Surat Peoples Co--op. Bank Ltd.
0
25 September 2006
Others
0
29 June 2016
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
22 October 2002
Indian Renewable Energy Development Agency Ltd.
0
15 April 2017
Hdfc Bank Limited
0
23 March 2007
Union Bank Of India
0
10 May 2016
Others
0
04 April 2007
Union Bank Of India
0
21 June 2000
The Surat Peoples Co--op. Bank Ltd.
0
07 February 2001
The Surat Peoples Co-operative Bank Limited
0
26 November 2012
Union Bank Of India
0
31 May 2016
Others
0
29 August 2005
Union Bnak Of India
0
19 March 2012
Union Bank Of India
0
07 February 2001
The Surat Peoples Co--op. Bank Ltd.
0
25 September 2006
Others
0
29 June 2016
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
22 October 2002
Indian Renewable Energy Development Agency Ltd.
0
15 April 2017
Hdfc Bank Limited
0
23 March 2007
Union Bank Of India
0
10 May 2016
Others
0
04 April 2007
Union Bank Of India
0
21 June 2000
The Surat Peoples Co--op. Bank Ltd.
0
07 February 2001
The Surat Peoples Co-operative Bank Limited
0
26 November 2012
Union Bank Of India
0
31 May 2016
Others
0
29 August 2005
Union Bnak Of India
0
19 March 2012
Union Bank Of India
0
07 February 2001
The Surat Peoples Co--op. Bank Ltd.
0
25 September 2006
Others
0

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-12112020_signed
Form MGT-14-11112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Optional Attachment-(1)-10112020
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Altered articles of association-03112020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Form MSME FORM I-23102020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-20102020

Frequently Asked Questions

What is the date on which the Jivraj tea limited incorporated?

Jivraj tea limited was incorporated on 18 December 1981 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Jivraj tea limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jivraj tea limited?

5 of directors are associated with the company.

What is the number of directors associated with Jivraj tea limited?

5 of directors are associated with the company.