Company Information

CIN
Status
Date of Incorporation
18 April 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,800
Authorised Capital
1,000,000

Directors

Devashish Parnami
Devashish Parnami
Director/Designated Partner
for almost 4 years
Alok Parnami
Alok Parnami
Director
for over 34 years

Past Directors

Chander Bala Parnami
Chander Bala Parnami
Director
about 21 years ago
Minakshi Parnami
Minakshi Parnami
Director
over 33 years ago

Charges

8 Lak
17 October 1995
State Bank Of Bikaner & Jaipur
5 Lak
24 April 1993
State Bank Of Bikaner & Jaipur
3 Lak
24 April 1993
State Bank Of Bikaner & Jaipur
0
17 October 1995
State Bank Of Bikaner & Jaipur
0
24 April 1993
State Bank Of Bikaner & Jaipur
0
17 October 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-06092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200906
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association-05092020
Altered memorandum of association-05092020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the date of Jade naturals private limited incorporation?

Incorporation date of the company is 18 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Jade naturals private limited has appointed how many directors?

The appointed directors in the company are:

  • Minakshi parnami
  • Alok parnami
  • Chander bala parnami
  • Devashish parnami