J T S Trade Mart Private Limited incorporated with MCA on 05 December 2013. The J T S Trade Mart Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.
J T S Trade Mart Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.
The company has 2 directors/key management personal Amit Johri and Rajeev Sharma J T S Trade Mart Private Limited company registration number is 061044 and its Corporate Identification Number(CIN) provided from MCA is U51909UP2013PTC061044.
J T S Trade Mart Private Limited company's registered office address is Ms 1/13,Sector A, First Floor, Krishna Complex Jankipuram Lucknow Lucknow Up 226021 In. Find other contact information for J T S Trade Mart Private Limited such as Email, Website and more below.
The company has reportedly 0 charges associated and 57 documents available for download.
Current status of J T S Trade Mart Private Limited company is Active.
CIN | U51909UP2013PTC061044 |
Company Status | Active |
Registration Number | 061044 |
Date of Incorporation | 05 December 2013 |
Registration State | Kanpur |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of company | Private |
Listing status | Listed |
Date of Last Annual General Meeting | 29 September 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
is associated with 4 other companies
Director appointed over 4 years ago
Director appointed over 3 years ago
Director appointed almost 4 years ago
Director appointed over 3 years ago
is associated with 4 other companies
Director appointed over 4 years ago
Director appointed about 3 years ago
Director appointed almost 3 years ago
Director appointed over 2 years ago
Other eForms | |
Form DPT-3-30072019-signed | 30 July 2019 |
Other Attachments | |
Form ADT-1-15062019_signed | 18 June 2019 |
Other eForms | |
Form ADT-1-15062019 | 15 June 2019 |
Other Attachments | |
Copy of written consent given by auditor-15062019 | 15 June 2019 |
Copy of the intimation sent by company-15062019 | 15 June 2019 |
Directors report as per section 134(3)-25122018 | 25 December 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 | 25 December 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-25122018_signed | 25 December 2018 |
Form MGT-7-25122018_signed | 25 December 2018 |
Other Attachments | |
List of share holders, debenture holders;-25122018 | 25 December 2018 |
Other eForms | |
Form INC-22-26032018_signed | 26 March 2018 |
Other Attachments | |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032018 | 26 March 2018 |
Copies of the utility bills as mentioned above (not older than two months)-26032018 | 26 March 2018 |
Copy of board resolution authorizing giving of notice-26032018 | 26 March 2018 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018 | 26 March 2018 |
Change in Directors | |
Declaration by first director-04022018 | 04 February 2018 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022018 | 04 February 2018 |
Notice of resignation;-04022018 | 04 February 2018 |
Evidence of cessation;-04022018 | 04 February 2018 |
Form DIR-12-04022018_signed | 04 February 2018 |
Other Attachments | |
List of share holders, debenture holders;-27122017 | 27 December 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-27122017_signed | 27 December 2017 |
Other Attachments | |
Directors report as per section 134(3)-27112017 | 27 November 2017 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 | 27 November 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-27112017_signed | 27 November 2017 |
Other Attachments | |
Directors report as per section 134(3)-23102017 | 23 October 2017 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 | 23 October 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-23102017_signed | 23 October 2017 |
FormSchV-150116 for the FY ending on-310314.OCT | 22 January 2016 |
Form23AC-150116 for the FY ending on-310314.OCT | 22 January 2016 |
Form AOC-4-251215.OCT | 24 December 2015 |
Other eForms | |
Form DIR-12-231215.OCT | 22 December 2015 |
Other Attachments | |
Declaration of the appointee Director- in Form DIR-2-221215.PDF | 22 December 2015 |
Evidence of cessation-221215.PDF | 22 December 2015 |
Annual Returns and Balance Sheet | |
Form MGT-7-231215.OCT | 22 December 2015 |
Other eForms | |
Form INC-22-181215.OCT | 18 December 2015 |
Other Attachments | |
Acknowledgement of Stamp Duty AoA payment-051213.PDF | 05 December 2013 |
Acknowledgement of Stamp Duty MoA payment-051213.PDF | 05 December 2013 |
Incorporation Documents | |
Certificate of Incorporation-051213.PDF | 05 December 2013 |
Certificates | |
Certificate of Incorporation-051213.PDF | 05 December 2013 |
Other Attachments | |
MoA - Memorandum of Association-051213.PDF | 05 December 2013 |
Form 67 -Addendum--051213 in respect of Form 1--211113Form 18--211113Form 32-211113.PDF | 05 December 2013 |
Form 67 -Addendum--041213 in respect of Form 1--211113Form 18--211113Form 32-211113.PDF | 04 December 2013 |
MoA - Memorandum of Association-041213.PDF | 04 December 2013 |
Form 67 -Addendum--291113 in respect of Form 1--211113Form 18--211113Form 32-211113.PDF | 29 November 2013 |
MoA - Memorandum of Association-291113.PDF | 29 November 2013 |
AoA - Articles of Association-291113.PDF | 29 November 2013 |
Form 67 -Addendum--271113 in respect of Form 1--211113Form 18--211113Form 32-211113.PDF | 27 November 2013 |
MoA - Memorandum of Association-271113.PDF | 27 November 2013 |
AoA - Articles of Association-271113.PDF | 27 November 2013 |
Annexure I-271113.PDF | 27 November 2013 |
Incorporation Documents | |
Form 1-211113.PDF | 21 November 2013 |
Form 32-211113-211113.PDF | 21 November 2013 |
Other Attachments | |
AoA - Articles of Association-211113.PDF | 21 November 2013 |
Incorporation Documents | |
Form 18-211113-211113.PDF | 21 November 2013 |
Other Attachments | |
MoA - Memorandum of Association-211113.PDF | 21 November 2013 |
Optional Attachment 1-211113.PDF | 21 November 2013 |
The J t s trade mart private limited was incorporated with ROC on 05 December 2013 as Company limited by Shares .
Registered address of the company is Ms-1/13,sector-a, first floor, krishna complex jankipuram lucknow lucknow up 226021 in.
The company was incorporated in Kanpur with registration number 061044.
The company has been classified as Private company.
The status of J t s trade mart private limited is Active.
The company is categorized as Company limited by Shares.
The company has 2 key management personnel in the company.
The appointed directors in the company are:
The company is registered with RoC-Kanpur.
Company Stats |
AUTHORIZED SHARE CAPITAL1 LAC |
PAID UP CAPITAL1 LAC |
DIRECTORS2 |
Charges Stats |
Total Charges0 |
Amount Due0 |
Amount Satisfied0 |