Jashan Resources Pvt Ltd

As on 19 November 2021

Jashan Resources Pvt Ltd incorporated with MCA on 15 May 1976. The Jashan Resources Pvt Ltd is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 82 LAC.

Jashan Resources Pvt Ltd's last Annual General Meeting(AGM) was held on 31 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Numazar Dorab Mehta, Prochy Numazar Mehta, Mehta Jahan Numazar, and Sanaya Mehta Vyas Jashan Resources Pvt Ltd company registration number is 030531 and its Corporate Identification Number(CIN) provided from MCA is U65910WB1976PTC030531.

Jashan Resources Pvt Ltd company's registered office address is 10/1 G Diamond Harbour Rdp S Alipore Kolkata Wb 700027 In. Find other contact information for Jashan Resources Pvt Ltd such as Email, Website and more below.

The company has reportedly 3 charges associated and 189 documents available for download.

Current status of Jashan Resources Pvt Ltd company is Active.

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Company Information

CIN U65910WB1976PTC030531
Company Status Active
Registration Number 030531
Date of Incorporation 15 May 1976
Registration State Kolkata
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 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Numazar Dorab Mehta

is associated with 12 other companies

Prochy Numazar Mehta

is associated with 10 other companies

Mehta Jahan Numazar

is associated with 8 other companies

Sanaya Mehta Vyas

is associated with 13 other companies

Charges

Name Date Status Amount
State Bank Of India
08 January 2008 PENDING 2 CR
Idbi Bank Limited
30 August 2010 PENDING 4 CR
Orix Auto Infrastructure Services Limited
07 April 2008 PENDING 50 LAC

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Certificates

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Annual Returns

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Balance Sheet
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Documents

2020

Other eForms
Form DPT-3-22102020-signed22 October 2020
Form SH-7-22092020-signed22 September 2020
Other Attachments
Copy of Board resolution authorizing redemption of redeemable preference shares;-0508202005 August 2020
Optional Attachment-(1)-0508202005 August 2020
Other eForms
Form SH-7-31072020-signed31 July 2020
Other Attachments
Optional Attachment-(1)-0307202003 July 2020
Copy of Board resolution authorizing redemption of redeemable preference shares;-0307202003 July 2020
Other eForms
Form PAS-3-01072020_signed01 July 2020
Other Attachments
Copy of Board or Shareholders? resolution-0107202001 July 2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0107202001 July 2020
Other eForms
Form DPT-3-09062020-signed09 June 2020
Form SH-7-12052020-signed12 May 2020
Form PAS-3-05052020_signed05 May 2020
Form SH-7-05052020-signed05 May 2020
Other Attachments
Copy of Board resolution authorizing redemption of redeemable preference shares;-0505202005 May 2020
Copy of Board or Shareholders? resolution-0505202005 May 2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0505202005 May 2020
Other eForms
Form MGT-14-04052020_signed04 May 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0405202004 May 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-28122019_signed28 December 2019
Other Attachments
Optional Attachment-(4)-2812201928 December 2019
Optional Attachment-(1)-2812201928 December 2019
Optional Attachment-(2)-2812201928 December 2019
List of share holders, debenture holders;-2812201928 December 2019
Optional Attachment-(3)-2812201928 December 2019
Optional Attachment-(5)-2812201928 December 2019
Other eForms
Form DPT-3-22112019-signed22 November 2019
Annual Returns and Balance Sheet
Form AOC-4-17112019_signed17 November 2019
Other Attachments
Directors report as per section 134(3)-2510201925 October 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201925 October 2019
Other eForms
Form ADT-1-22102019_signed22 October 2019
Other Attachments
Copy of the intimation sent by company-1410201915 October 2019
Copy of written consent given by auditor-1410201915 October 2019
Copy of resolution passed by the company-1410201915 October 2019
Other eForms
Form SH-7-09082019-signed09 August 2019
Other Attachments
Copy of Board resolution authorizing redemption of redeemable preference shares;-2607201926 July 2019
Optional Attachment-(2)-2607201926 July 2019
Optional Attachment-(1)-2607201926 July 2019
Other eForms
Form SH-7-24072019-signed24 July 2019
Other Attachments
Copy of Board resolution authorizing redemption of redeemable preference shares;-2006201920 June 2019
Optional Attachment-(1)-2006201920 June 2019
Optional Attachment-(2)-2006201920 June 2019
Optional Attachment-(3)-2006201920 June 2019
Other eForms
Form ADT-1-16052019_signed16 May 2019
Other Attachments
Copy of written consent given by auditor-1605201916 May 2019
Copy of the intimation sent by company-1605201916 May 2019
Optional Attachment-(1)-1605201916 May 2019
Annual Returns and Balance Sheet
Form AOC-4-11012019_signed11 January 2019
Form MGT-7-11012019_signed11 January 2019

2018

Other Attachments
Directors report as per section 134(3)-2812201828 December 2018
List of share holders, debenture holders;-2812201828 December 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2812201828 December 2018
Optional Attachment-(1)-2812201828 December 2018
Annual Returns and Balance Sheet
Form MGT-7-30052018_signed30 May 2018
Other Attachments
List of share holders, debenture holders;-3005201830 May 2018
Annual Returns and Balance Sheet
Form AOC-4-29052018_signed29 May 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2905201829 May 2018
Directors report as per section 134(3)-2905201829 May 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-23122017_signed23 December 2017
Form AOC-4-23122017_signed23 December 2017
Other Attachments
List of share holders, debenture holders;-2312201723 December 2017
Directors report as per section 134(3)-2312201723 December 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2312201723 December 2017

2016

Annual Returns and Balance Sheet
Form AOC-4-27122016_signed27 December 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2712201627 December 2016
Directors report as per section 134(3)-2712201627 December 2016
Annual Returns and Balance Sheet
Form MGT-7-20122016_signed20 December 2016
Other Attachments
List of share holders, debenture holders;-2012201620 December 2016
Annual Returns and Balance Sheet
Form23AC-120216 for the FY ending on-310314.OCT12 February 2016

2015

Other eForms
Form MGT-14-210115.OCT21 January 2015
Other Attachments
Copy of resolution-210115.PDF21 January 2015
Other eForms
Form MGT-14-030115.OCT03 January 2015
Other Attachments
Copy of resolution-030115.PDF03 January 2015

2014

Annual Returns and Balance Sheet
Form66-291214 for the FY ending on-310314.OCT29 December 2014
Other eForms
Form GNL.2-291114.OCT29 November 2014
Annual Returns and Balance Sheet
FormSchV-251114 for the FY ending on-310314.OCT27 November 2014
Other Attachments
Optional Attachment 2-141014.PDF14 October 2014
Optional Attachment 1-141014.PDF14 October 2014
Certificates
Memorandum of satisfaction of Charge-200514.PDF19 June 2014
Other eForms
Memorandum of satisfaction of Charge-200514.PDF19 June 2014
Other Attachments
Memorandum of satisfaction of Charge-200514.PDF19 June 2014
Certificates
Memorandum of satisfaction of Charge-120614.PDF12 June 2014
Charge Documents
Form CHG-4-120614.OCT12 June 2014
Other Attachments
Letter of the charge holder-120614.PDF12 June 2014
Certificates
Memorandum of satisfaction of Charge-030614.PDF03 June 2014
Charge Documents
Form CHG-4-030614.OCT03 June 2014
Other Attachments
Letter of the charge holder-030614.PDF03 June 2014
Charge Documents
Form CHG-4-190514-140514-ChargeId-10244280.PDF19 May 2014
Other Attachments
Letter of the charge holder-190514.PDF19 May 2014
Annual Returns and Balance Sheet
Form23AC-260414 for the FY ending on-310313.OCT27 April 2014

2013

Form66-191113 for the FY ending on-310313.OCT19 November 2013
FormSchV-131113 for the FY ending on-310313.OCT14 November 2013
Other eForms
Form 23B for period 010413 to 310314-051013.OCT10 November 2013

2012

Form 23B for period 010412 to 310313-051012.OCT25 December 2012
Annual Returns and Balance Sheet
Form23AC-201212 for the FY ending on-310312.OCT22 December 2012
FormSchV-231112 for the FY ending on-310312.OCT07 December 2012
Form66-171112 for the FY ending on-310312.OCT18 November 2012
Other eForms
Form 23B for period 010411 to 310312-051011.OCT07 August 2012

2011

Annual Returns and Balance Sheet
Form23AC-261111 for the FY ending on-310311.OCT27 November 2011
FormSchV-241111 for the FY ending on-310311.OCT24 November 2011
Form66-291011 for the FY ending on-310311.OCT01 November 2011
Certificates
Certificate of Registration for Modification of Mortgage-080311.PDF14 March 2011
Other eForms
Certificate of Registration for Modification of Mortgage-080311.PDF14 March 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-080311.PDF14 March 2011
Charge Documents
Form 8-080311-040211-ChargeId-10244280.PDF07 March 2011
Other Attachments
Optional Attachment 3-080311.PDF07 March 2011
Optional Attachment 2-080311.PDF07 March 2011
Optional Attachment 1-080311.PDF07 March 2011
Instrument of creation or modification of charge-080311.PDF07 March 2011

2010

Annual Returns and Balance Sheet
Form23AC-231110 for the FY ending on-310310.OCT27 November 2010
FormSchV-241110 for the FY ending on-310310.OCT27 November 2010
Other eForms
Form 23B-241110.OCT23 November 2010
Annual Returns and Balance Sheet
Form66-281010 for the FY ending on-310310.OCT30 October 2010
Certificates
Certificate of Registration of Mortgage-131010.PDF26 October 2010
Other eForms
Certificate of Registration of Mortgage-131010.PDF26 October 2010
Other Attachments
Certificate of Registration of Mortgage-131010.PDF26 October 2010
Charge Documents
Form 8-131010-300810-ChargeId-10244280.PDF13 October 2010
Other Attachments
Instrument of creation or modification of charge-131010.PDF13 October 2010
Optional Attachment 3-131010.PDF13 October 2010
Optional Attachment 2-131010.PDF13 October 2010
Optional Attachment 1-131010.PDF13 October 2010
Other eForms
Application for grant of immunity certificate under CLSS 2010-160910.PDF16 September 2010
Form 2-220710-300310.PDF23 July 2010
Other Attachments
List of allottees-220710.PDF23 July 2010
Other eForms
Form 2-220710-300310.PDF22 July 2010
Other Attachments
List of allottees-220710.PDF22 July 2010
Other eForms
Form 5-080710.PDF08 July 2010
Other Attachments
Optional Attachment 1-080710.PDF08 July 2010
Optional Attachment 2-080710.PDF08 July 2010
MoA - Memorandum of Association-080710.PDF08 July 2010
Annual Returns and Balance Sheet
Form66-180210 for the FY ending on-310309-Revised-1.OCT26 February 2010
Form23AC-190210 for the FY ending on-310309.OCT26 February 2010
FormSchV-190110 for the FY ending on-310309.OCT22 January 2010

2009

Other eForms
Form 23-110809.PDF11 August 2009
Other Attachments
Copy of resolution-110809.PDF11 August 2009
AoA - Articles of Association-110809.PDF11 August 2009
Optional Attachment 1-110809.PDF11 August 2009
Annual Returns and Balance Sheet
Form 23AC-190309.OCT19 March 2009
Form 66-130309.OCT12 March 2009
Form 20B-070209.OCT07 February 2009

2008

Other eForms
Form 23B-101208.PDF10 December 2008
Other Attachments
Copy of intimation received-101208.PDF10 December 2008
Other eForms
Form 23B-221008.PDF22 October 2008
Other Attachments
Copy of intimation received-221008.PDF22 October 2008
Other eForms
Form 23-060808.PDF06 August 2008
Form 5-060808.PDF06 August 2008
Other Attachments
Optional Attachment 1-060808.PDF06 August 2008
Copy of resolution-060808.PDF06 August 2008
MoA - Memorandum of Association-060808.PDF06 August 2008
AoA - Articles of Association-060808.PDF06 August 2008
Optional Attachment 2-060808.PDF06 August 2008
Certificates
Certificate of Registration of Mortgage-160708.PDF16 July 2008
Other eForms
Certificate of Registration of Mortgage-160708.PDF16 July 2008
Other Attachments
Certificate of Registration of Mortgage-160708.PDF16 July 2008
Charge Documents
Form 8-050708-ChargeId-10110791.PDF05 July 2008
Other Attachments
Instrument of details of the charge-050708.PDF05 July 2008
Annual Returns and Balance Sheet
Form 20B-160608-Revised-1.OCT16 June 2008
Certificates
Certificate of Registration of Mortgage-050208.PDF05 February 2008
Other eForms
Certificate of Registration of Mortgage-050208.PDF05 February 2008
Other Attachments
Certificate of Registration of Mortgage-050208.PDF05 February 2008
Charge Documents
Form 8-010208-ChargeId-10084536.PDF01 February 2008
Other Attachments
Instrument of details of the charge-010208.PDF01 February 2008

2007

Other eForms
Form 2-261207.PDF26 December 2007
Form 5-261207.PDF26 December 2007
Other Attachments
Optional Attachment 1-261207.PDF26 December 2007
List of allottees-261207.PDF26 December 2007
Annual Returns and Balance Sheet
Form 23AC-101207.OCT09 December 2007
Other Attachments
Others-071207.PDF07 December 2007
Other eForms
Form 2-061207.PDF06 December 2007
Form 5-061207.PDF06 December 2007
Other Attachments
List of allottees-061207.PDF06 December 2007
Optional Attachment 1-061207.PDF06 December 2007
Optional Attachment 2-061207.PDF06 December 2007
Other eForms
Form 5-061107.PDF06 November 2007
Other Attachments
Optional Attachment 2-061107.PDF06 November 2007
Optional Attachment 1-061107.PDF06 November 2007
Other eForms
Form 2-031107.PDF03 November 2007
Other Attachments
List of allottees-031107.PDF03 November 2007
Annual Returns and Balance Sheet
Form 66-260707.OCT26 July 2007
Form 23AC-260707.OCT26 July 2007
Form 20B-260707.OCT26 July 2007
Change in Directors
Form 32-170707.PDF17 July 2007

2006

Other eForms
Form 2-171106.PDF17 November 2006
Other Attachments
List of allottees-171106.PDF17 November 2006
Certificates
Certificate of Incorporation.PDF12 April 2006
Incorporation Documents
Certificate of Incorporation.PDF12 April 2006
Annual Returns and Balance Sheet
Annual Return 2002_2003.PDF12 April 2006
Other Attachments
AOA.PDF12 April 2006
MOA.PDF12 April 2006

Events

Incorporated

over 45 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 14 years ago

Loan satisfied for STATE BANK OF INDIA

over 7 years ago

Loan sanctioned by IDBI Bank Limited

over 11 years ago

Loan modified for IDBI Bank Limited

almost 11 years ago

Loan satisfied for IDBI Bank Limited

over 7 years ago

Loan sanctioned by ORIX Auto Infrastructure Services Limited

over 13 years ago

Loan satisfied for ORIX Auto Infrastructure Services Limited

over 7 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

almost 14 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Auditor appointed

about 13 years ago

Balance sheet filed on 31 March 2016

over 5 years ago

Last Annual General Meeting held on 28 September 2016

about 5 years ago

Balance sheet filed on 31 March 2016

over 5 years ago

Last Annual General Meeting held on 28 September 2016

about 5 years ago

Balance sheet filed on 31 March 2016

over 5 years ago

Last Annual General Meeting held on 28 September 2016

about 5 years ago

Balance sheet filed on 31 March 2016

over 5 years ago

Last Annual General Meeting held on 28 September 2016

about 5 years ago

Authorised capital changed from 20000000.0 to 20000000

over 3 years ago

Paid Up Capital changed from 19831600.0 to 9182900

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 September 2017

about 4 years ago

Paid Up Capital changed from 9182900 to 19831600

almost 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 21 September 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 21 September 2018

about 3 years ago

Paid Up Capital changed from 19831600 to 14631700

about 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 30 September 2019

about 2 years ago

FAQs

What is the date of Jashan resources pvt ltd incorporation?

Incorporation date of the company is 15 May 1976 .

What is the registered company address?

The company registered address is 10/1g diamond harbour rdp s alipore kolkata wb 700027 in.

Where are the documents of the company based?

The documents of the company are based in Kolkata.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Jashan resources pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Jashan resources pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Numazar dorab mehta
  • Prochy numazar mehta
  • Mehta jahan numazar
  • Sanaya mehta vyas

ROC under which the Jashan resources pvt ltd is registered?

ROC with which the company is registered is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

2 CR

PAID UP CAPITAL

82 LAC

DIRECTORS

4

Charges Stats
Total Charges

3

Amount Due

0

Amount Satisfied

6 CR