Company Information

CIN
Status
Date of Incorporation
26 June 1982
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Monica Niranjan Jain
Monica Niranjan Jain
Manager/Secretary
for over 9 years
Sapna Ajay Jain
Sapna Ajay Jain
Beneficial Owner
for over 9 years
Ajay Bhanwarlal Jain
Ajay Bhanwarlal Jain
Director
for over 11 years
Mishrilal Champalal Jain
Mishrilal Champalal Jain
Director/Designated Partner
for about 33 years
Rajendra Mishrilal Jain
Rajendra Mishrilal Jain
Director/Designated Partner
for over 34 years
Bhanwarlal Champalal Jain
Bhanwarlal Champalal Jain
Director
for over 1 year

Past Directors

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date of T. r. jain & jain investments & trades pvt ltd incorporation?

Incorporation date of the company is 26 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

T. r. jain & jain investments & trades pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra mishrilal jain
  • Ajay bhanwarlal jain
  • Mishrilal champalal jain
  • Bhanwarlal champalal jain
  • Monica niranjan jain
  • Sapna ajay jain