Company Information

CIN
U52100GJ2011PTC067794
Status
Date of Incorporation
11 November 2011
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
3,475,000
Authorised Capital
3,500,000

Directors

Nitaben Jayantilal Sardhara
Nitaben Jayantilal Sardhara
Director
for about 13 years
Hareshbhai Vinubhai Padariya
Hareshbhai Vinubhai Padariya
Director/Designated Partner
for about 13 years
Nishaben Hareshbhai Padaria
Nishaben Hareshbhai Padaria
Director
for about 13 years
Jayantibhai Karshanbhai Sardhara
Jayantibhai Karshanbhai Sardhara
Director/Designated Partner
for over 1 year

Past Directors

Mitalben Sanjaybhai Padariya
Mitalben Sanjaybhai Padariya
Additional Director
about 7 years ago

Charges

0
06 September 2012
The Federal Bank Limited
90 Lak
12 June 2020
The Federal Bank Limited
10 Lak
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0

Documents

Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-03092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

When was the Jk hardware & sanitary mall private limited incorporated?

The Jk hardware & sanitary mall private limited was incorporated with ROC on 11 November 2011 as .

Where has the Jk hardware & sanitary mall private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067794.

What is the E-filing status of the company?

The status of Jk hardware & sanitary mall private limited is Active.

Number of Key Management personnel of the Jk hardware & sanitary mall private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jk hardware & sanitary mall private limited?

The appointed directors in the company are:

  • Jayantibhai karshanbhai sardhara
  • Nishaben hareshbhai padaria
  • Hareshbhai vinubhai padariya
  • Nitaben jayantilal sardhara
  • Mitalben sanjaybhai padariya