Company Information

CIN
Status
Date of Incorporation
25 September 2010
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 2023
Paid Up Capital
194,770
Authorised Capital
900,000

Directors

Sajid Farooq Shah
Sajid Farooq Shah
Beneficial Owner
for almost 1 year
Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
for almost 2 years
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
about 6 years ago
Hiralal Shivram Lohar
Hiralal Shivram Lohar
Additional Director
over 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Additional Director
over 8 years ago
Dhruva Mall Das
Dhruva Mall Das
Director
about 13 years ago
Sohanlal Shah
Sohanlal Shah
Director
about 13 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 14 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
almost 14 years ago
Jils Raichand Madan
Jils Raichand Madan
Director
about 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
about 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
about 14 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form BEN - 2-08012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26072019
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018

Frequently Asked Questions

When was the Jmd star multitrade private limited incorporated?

The Jmd star multitrade private limited was incorporated with ROC on 25 September 2010 as .

Where has the Jmd star multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 208181.

What is the E-filing status of the company?

The status of Jmd star multitrade private limited is Active.

Number of Key Management personnel of the Jmd star multitrade private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Jmd star multitrade private limited?

The appointed directors in the company are:

  • Ashish agrawal
  • Rachita agrawal
  • Sohanlal shah
  • Dhruva mall das
  • Jayesh devshi dedhia
  • Jils raichand madan
  • Chandan mahendra bhatera
  • Devkumar amrutlal thakkar
  • Sajid farooq shah
  • Hiralal shivram lohar
  • Pravin maruti waghmare
  • Rakesh suresh shenoy
  • Pankaj rajaram chogale