Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abbas Ismail Contractor
Director
over 2 years ago
over 2 years ago
Cyrus Shavak Lentin
Director
over 2 years ago
over 2 years ago
Rohan Cyrus Lentin
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Ruparel Mahendra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mohamed Kooliyattil Hydros Jassem
Additional Director
almost 19 years ago
almost 19 years ago
Riaz Malikkaravide Kottal
Additional Director
almost 19 years ago
almost 19 years ago
Sadanand Shivajirao Shinde
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 11
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +24 more Brands for Jade Consumer Products India Private Limited.
Charges
21 March 2011
Ing Vysya Bank Limited
50 Lak
21 March 2011
Ing Vysya Bank Limited
0
21 March 2011
Ing Vysya Bank Limited
0
21 March 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
