Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,870
Authorised Capital
5,000,000

Directors

Tejal Soham Modi
Tejal Soham Modi
Director/Designated Partner
for about 1 year
Sharad Kumar Kadakia
Sharad Kumar Kadakia
Director/Designated Partner
for over 1 year
Rajesh Kumar Jayantilal Kadakia
Rajesh Kumar Jayantilal Kadakia
Beneficial Owner
for over 14 years
Soham Satish Modi
Soham Satish Modi
Director/Designated Partner
for about 9 years

Past Directors

Charges

31 Crore
19 September 2018
Kotak Mahindra Bank Limited
6 Crore
19 September 2018
Kotak Mahindra Bank Limited
75 Lak
26 November 2014
Kotak Mahindra Bank Limited
3 Crore
24 April 2023
Axis Trustee Services Limited
19 Crore
24 December 2022
Axis Bank Limited
8 Crore
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
06 June 2023
Axis Bank Limited
0
24 April 2023
Others
0
24 December 2022
Axis Bank Limited
0
19 September 2018
Others
0
19 September 2018
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-12082020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form DPT-3-12022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-11102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019

Frequently Asked Questions

What is the date of Jmk gec realtors private limited incorporation?

Incorporation date of the company is 25 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Jmk gec realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Soham satish modi
  • Tejal soham modi
  • Rajesh kumar jayantilal kadakia
  • Sharad kumar kadakia