Company Information

CIN
Status
Date of Incorporation
17 July 1980
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
26 September 2023
Paid Up Capital
1,436,000
Authorised Capital
1,500,000

Directors

Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
for over 1 year
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Additional Director
for almost 4 years
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
for over 1 year
Rohan Sanjay Kabra
Rohan Sanjay Kabra
Director/Designated Partner
for almost 2 years

Past Directors

Vimal Rathi
Vimal Rathi
Additional Director
almost 8 years ago
Vishal Hemendra Gusani
Vishal Hemendra Gusani
Additional Director
about 9 years ago
Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
about 11 years ago
Dineshkumar Kanodia
Dineshkumar Kanodia
Director
about 14 years ago
Himanshu Mody
Himanshu Mody
Director
about 22 years ago
Sureshkumar Phoolchand Agarwal
Sureshkumar Phoolchand Agarwal
Director
almost 39 years ago

Charges

465 Crore
04 December 2018
Catalyst Trusteeship Limited
400 Crore
21 June 2017
Catalyst Trusteeship Limited
250 Crore
12 October 2013
Idbi Trusteeship Services Limited
65 Crore
22 November 2013
Idbi Trusteeship Services Limited
150 Crore
22 October 2013
Idbi Trusteeship Services Limited
50 Crore
27 September 2012
Idbi Trusteeship Services Limited
80 Crore
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form PAS-3-29032020_signed
Copy of Board or Shareholders? resolution-29032020
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
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.-29032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Statement of Subsidiaries as per section 129 - Form AOC-1-12032019
Directors report as per section 134(3)-12032019

Frequently Asked Questions

What is the date on which the Jay properties private limited incorporated?

Jay properties private limited was incorporated on 17 July 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jay properties private limited compliant?

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

What is the number of directors associated with Jay properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Jay properties private limited?

10 of directors are associated with the company.