Company Information

CIN
Status
Date of Incorporation
13 February 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
15,860,000
Authorised Capital
20,000,000

Directors

Manmohan Singh Jain
Manmohan Singh Jain
Director
for almost 26 years
Jatin Jain
Jatin Jain
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for almost 6 years
. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
for over 1 year

Past Directors

Devprakash Sobhraj Devnani
Devprakash Sobhraj Devnani
Director
about 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 11 years ago
Neha Jain Atul
Neha Jain Atul
Director
over 19 years ago
. Atul Jain
. Atul Jain
Director
over 22 years ago
Raju Janarithanampillai
Raju Janarithanampillai
Director
about 23 years ago
Charles Navis Rufus
Charles Navis Rufus
Director
almost 27 years ago

Charges

16 Crore
29 July 2011
Kotak Mahindra Bank Limited
16 Crore
03 April 1998
State Bank Of India
16 Crore
06 December 2003
Centurion Bank Ltd.
4 Lak
29 July 2011
Kotak Mahindra Bank Limited
0
03 April 1998
State Bank Of India
0
06 December 2003
Centurion Bank Ltd.
0
29 July 2011
Kotak Mahindra Bank Limited
0
03 April 1998
State Bank Of India
0
06 December 2003
Centurion Bank Ltd.
0

Documents

Form DPT-3-06012020-signed
Form DPT-3-01072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(3)-04042019
Evidence of cessation;-04042019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
XBRL document in respect Consolidated financial statement-30032018
Copy of MGT-8-05012018

Frequently Asked Questions

What is the date of Msj trades impex limited incorporation?

Incorporation date of the company is 13 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

Msj trades impex limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar jain
  • . atul jain
  • Manmohan singh jain
  • Devprakash sobhraj devnani
  • Charles navis rufus
  • Neha jain atul
  • Raju janarithanampillai
  • . syed rasheed mohamed
  • Jatin jain
  • Amit jain