Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
58,424,620
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amruta Anurag Adukia
Amruta Anurag Adukia
Director/Designated Partner
over 1 year ago
Sarvjit Singh Bedi
Sarvjit Singh Bedi
Director/Designated Partner
over 1 year ago
Harsha Raghavan
Harsha Raghavan
Director/Designated Partner
over 1 year ago
Suresh Kanayalal Talreja
Suresh Kanayalal Talreja
Director/Designated Partner
almost 2 years ago
Akhil Puri
Akhil Puri
Director/Designated Partner
over 4 years ago

Past Directors

Koshila Mai
Koshila Mai
Director
over 10 years ago

Registered Trademarks

Ji Foods Jyoti International Foods

[Class : 39] Supply Chain Logistics, Delivery, Transport, Packaging, Warehousing And Storage Of Goods, Food Delivery, Postal Services And Parcel Delivery, Packaging Articles For Transportation, Shipping And Delivery Services, Providing Delivery Services To Hotels And Condominiums, Transportation And Delivery Services By Air, Road, Rail And Ship Or Truck, Transport Services, ...

Charges

0
02 September 2014
Hdfc Bank Limited
8 Crore
02 September 2014
Hdfc Bank Limited
3 Crore
02 September 2014
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0

Documents

Form PAS-3-09122020_signed
Valuation Report from the valuer, if any;-09122020
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-21102020-signed
Form MGT-14-22092020-signed
Form MGT-14-29082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Altered articles of association-25082020
Form SH-8-24082020-signed
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Details of the promoters of the company-20082020
Declaration by auditor(s)-20082020
Audited financial statements of last three years-20082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20082020
Optional Attachment-(4)-20082020
Copy of the board resolution-20082020
Form SH-9-13082020-signed
Declaration by auditor(s)-29072020
Copy of the board resolution-29072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29072020
Optional Attachment-(1)-29072020