Company Information

CIN
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
982,500
Authorised Capital
1,000,000

Directors

Atit Gaurang Shah
Atit Gaurang Shah
Director/Designated Partner
for about 15 years
Pranav Rajul Shah
Pranav Rajul Shah
Director/Designated Partner
for almost 2 years
Rajul Amrutlal Shah
Rajul Amrutlal Shah
Director/Designated Partner
for about 1 year

Past Directors

Umesh Amratlal Shah
Umesh Amratlal Shah
Director
over 28 years ago
Jyothi Rajul Shah
Jyothi Rajul Shah
Director
over 28 years ago

Charges

83 Lak
28 November 2007
Standard Chartered Bank
65 Lak
22 May 1998
Karnataka Bank Limited
18 Lak
23 September 2004
Indian Overseas Bank
10 Lak
28 November 2007
Standard Chartered Bank
0
23 September 2004
Indian Overseas Bank
0
22 May 1998
Karnataka Bank Limited
0
28 November 2007
Standard Chartered Bank
0
23 September 2004
Indian Overseas Bank
0
22 May 1998
Karnataka Bank Limited
0
28 November 2007
Standard Chartered Bank
0
23 September 2004
Indian Overseas Bank
0
22 May 1998
Karnataka Bank Limited
0
28 November 2007
Standard Chartered Bank
0
23 September 2004
Indian Overseas Bank
0
22 May 1998
Karnataka Bank Limited
0
28 November 2007
Standard Chartered Bank
0
23 September 2004
Indian Overseas Bank
0
22 May 1998
Karnataka Bank Limited
0

Documents

Form MGT-7-06122020_signed
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Form AOC-4-04122020_signed
Form DPT-3-20112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Jyoti chem-oils limited incorporation?

Incorporation date of the company is 09 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Jyoti chem-oils limited has appointed how many directors?

The appointed directors in the company are:

  • Atit gaurang shah
  • Rajul amrutlal shah
  • Pranav rajul shah
  • Jyothi rajul shah
  • Umesh amratlal shah