Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Usha Vivek Jain
Usha Vivek Jain
Director/Designated Partner
about 5 years ago
Vivek Jinender Jain
Vivek Jinender Jain
Director
about 31 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 6 years ago
Veena Jinendra Jain
Veena Jinendra Jain
Director
about 20 years ago
Mohit Naresh Jain
Mohit Naresh Jain
Director
about 31 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 31 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
about 31 years ago

Charges

10 Lak
07 December 1994
Jet Airways India Pvt. Ltd.
10 Lak
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
07 December 1994
Jet Airways India Pvt. Ltd.
0
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
07 December 1994
Jet Airways India Pvt. Ltd.
0
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-19062019