Company Information

CIN
U36100MH2005PTC155389
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Nitul Dilip Sanghavi
Nitul Dilip Sanghavi
Individual Promoter
for about 19 years
Dilip Swarupchand Sanghvi
Dilip Swarupchand Sanghvi
Director
for over 1 year

Past Directors

Charges

4 Crore
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 January 2009
Bank Of India
2 Crore
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date of Jyoti architectural products private limited incorporation?

Incorporation date of the company is 17 August 2005 .

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 2.

Jyoti architectural products private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip swarupchand sanghvi
  • Nitul dilip sanghavi