Company Information

CIN
Status
Date of Incorporation
11 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Raj Kanak Thakker
Raj Kanak Thakker
Director/Designated Partner
for over 1 year
Sheetal Kanak Thakkar
Sheetal Kanak Thakkar
Director/Designated Partner
for over 1 year
Kanak Kishore Thakker
Kanak Kishore Thakker
Director/Designated Partner
for over 1 year
Kishore Jethalal Thakker
Kishore Jethalal Thakker
Director
for almost 18 years

Past Directors

Trademarks

Harbest Jkt Enterprises

[Class : 29] Dried Cooked Fruits/Nuts And Seeds

Charges

41 Crore
10 June 2015
Standard Chartered Bank
1 Crore
30 December 2010
Ing Vysya Bank Limited
9 Crore
24 November 2008
Standard Chartered Bank
20 Crore
19 April 2010
Icici Bank Limited
9 Crore
07 June 2007
Export-import Bank Of India
5 Crore
22 December 2005
The Tamilnad Mercantile Bank Limited
1 Crore
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
80 Lak
22 August 2005
The Tamilnad Mercantile Bank Ltd
40 Lak
21 November 2019
Kotak Mahindra Bank Limited
10 Crore
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-19072019
Form MSME FORM I-31052019_signed
XBRL document in respect Consolidated financial statement-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Jkt enterprises private limited incorporation?

Incorporation date of the company is 11 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Jkt enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore jethalal thakker
  • Kanak kishore thakker
  • Sheetal kanak thakkar
  • Raj kanak thakker