Company Information

CIN
U29253MH2012PTC228430
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suresh Durgana Khe
Suresh Durgana Khe
Director/Designated Partner
for over 1 year
Yogesh Dinanath Dabhade
Yogesh Dinanath Dabhade
Director/Designated Partner
for over 10 years
Amitkumar Anil Chheda
Amitkumar Anil Chheda
Director/Designated Partner
for over 1 year
Michael Jurchen
Michael Jurchen
Director
for over 12 years

Past Directors

Anwar Istak Khan
Anwar Istak Khan
Additional Director
almost 4 years ago
Kamaljit Singh Bomrah
Kamaljit Singh Bomrah
Director
about 5 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 6 years ago
Guido Gerlach
Guido Gerlach
Director
over 12 years ago
Sneha Yogesh Dabhade
Sneha Yogesh Dabhade
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-25112020-signed
Form INC-22-13112020_signed
Optional Attachment-(1)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Form MSME FORM I-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed

Frequently Asked Questions

What is the date on which the Jurchen technology india private limited incorporated?

Jurchen technology india private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jurchen technology india private limited compliant?

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

What is the number of directors associated with Jurchen technology india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Jurchen technology india private limited?

9 of directors are associated with the company.