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).
The company has 4 directors/key management personal Numazar Dorab Mehta, Prochy Numazar Mehta, Jahan Numazar Mehta, and Sanaya Mehta Vyas.
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 |
is associated with 12 other companies
Director appointed over 17 years ago
Director appointed about 5 years ago
Director appointed over 9 years ago
Director appointed over 21 years ago
Director appointed almost 16 years ago
Director appointed over 4 years ago
Director appointed about 25 years ago
Nominee Director appointed almost 16 years ago
Director appointed over 10 years ago
Designated Partner appointed over 8 years ago
Director appointed almost 22 years ago
Designated Partner appointed over 6 years ago
is associated with 10 other companies
Director appointed almost 17 years ago
Director appointed almost 17 years ago
Wholetime Director appointed about 5 years ago
Director appointed about 17 years ago
Director appointed about 14 years ago
Director appointed almost 14 years ago
Director appointed over 15 years ago
Director appointed over 28 years ago
Designated Partner appointed over 6 years ago
Director appointed over 3 years ago
is associated with 8 other companies
Director appointed over 6 years ago
Director appointed over 17 years ago
Wholetime Director appointed about 5 years ago
Director appointed over 17 years ago
Designated Partner appointed over 5 years ago
Director appointed over 5 years ago
Director appointed about 23 years ago
Designated Partner appointed almost 3 years ago
is associated with 13 other companies
Director appointed almost 7 years ago
Director appointed almost 17 years ago
Director appointed almost 17 years ago
Nominee Director appointed over 4 years ago
Director appointed about 5 years ago
Director appointed almost 13 years ago
Director appointed about 17 years ago
Director appointed almost 14 years ago
Director appointed over 5 years ago
Director appointed over 13 years ago
Director appointed almost 27 years ago
Designated Partner appointed about 4 years ago
Director appointed over 3 years ago
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 |
Other eForms | |
Form DPT-3-22102020-signed | 22 October 2020 |
Form SH-7-22092020-signed | 22 September 2020 |
Other Attachments | |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05082020 | 05 August 2020 |
Optional Attachment-(1)-05082020 | 05 August 2020 |
Other eForms | |
Form SH-7-31072020-signed | 31 July 2020 |
Other Attachments | |
Optional Attachment-(1)-03072020 | 03 July 2020 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072020 | 03 July 2020 |
Other eForms | |
Form PAS-3-01072020_signed | 01 July 2020 |
Other Attachments | |
Copy of Board or Shareholders? resolution-01072020 | 01 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.-01072020 | 01 July 2020 |
Other eForms | |
Form DPT-3-09062020-signed | 09 June 2020 |
Form SH-7-12052020-signed | 12 May 2020 |
Form PAS-3-05052020_signed | 05 May 2020 |
Form SH-7-05052020-signed | 05 May 2020 |
Other Attachments | |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05052020 | 05 May 2020 |
Copy of Board or Shareholders? resolution-05052020 | 05 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.-05052020 | 05 May 2020 |
Other eForms | |
Form MGT-14-04052020_signed | 04 May 2020 |
Other Attachments | |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020 | 04 May 2020 |
Annual Returns and Balance Sheet | |
Form MGT-7-28122019_signed | 28 December 2019 |
Other Attachments | |
Optional Attachment-(4)-28122019 | 28 December 2019 |
Optional Attachment-(1)-28122019 | 28 December 2019 |
Optional Attachment-(2)-28122019 | 28 December 2019 |
List of share holders, debenture holders;-28122019 | 28 December 2019 |
Optional Attachment-(3)-28122019 | 28 December 2019 |
Optional Attachment-(5)-28122019 | 28 December 2019 |
Other eForms | |
Form DPT-3-22112019-signed | 22 November 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-17112019_signed | 17 November 2019 |
Other Attachments | |
Directors report as per section 134(3)-25102019 | 25 October 2019 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 | 25 October 2019 |
Other eForms | |
Form ADT-1-22102019_signed | 22 October 2019 |
Other Attachments | |
Copy of the intimation sent by company-14102019 | 15 October 2019 |
Copy of written consent given by auditor-14102019 | 15 October 2019 |
Copy of resolution passed by the company-14102019 | 15 October 2019 |
Other eForms | |
Form SH-7-09082019-signed | 09 August 2019 |
Other Attachments | |
Copy of Board resolution authorizing redemption of redeemable preference shares;-26072019 | 26 July 2019 |
Optional Attachment-(2)-26072019 | 26 July 2019 |
Optional Attachment-(1)-26072019 | 26 July 2019 |
Other eForms | |
Form SH-7-24072019-signed | 24 July 2019 |
Other Attachments | |
Copy of Board resolution authorizing redemption of redeemable preference shares;-20062019 | 20 June 2019 |
Optional Attachment-(1)-20062019 | 20 June 2019 |
Optional Attachment-(2)-20062019 | 20 June 2019 |
Optional Attachment-(3)-20062019 | 20 June 2019 |
Other eForms | |
Form ADT-1-16052019_signed | 16 May 2019 |
Other Attachments | |
Copy of written consent given by auditor-16052019 | 16 May 2019 |
Copy of the intimation sent by company-16052019 | 16 May 2019 |
Optional Attachment-(1)-16052019 | 16 May 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-11012019_signed | 11 January 2019 |
Form MGT-7-11012019_signed | 11 January 2019 |
Other Attachments | |
Directors report as per section 134(3)-28122018 | 28 December 2018 |
List of share holders, debenture holders;-28122018 | 28 December 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 | 28 December 2018 |
Optional Attachment-(1)-28122018 | 28 December 2018 |
Annual Returns and Balance Sheet | |
Form MGT-7-30052018_signed | 30 May 2018 |
Other Attachments | |
List of share holders, debenture holders;-30052018 | 30 May 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-29052018_signed | 29 May 2018 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018 | 29 May 2018 |
Directors report as per section 134(3)-29052018 | 29 May 2018 |
Annual Returns and Balance Sheet | |
Form MGT-7-23122017_signed | 23 December 2017 |
Form AOC-4-23122017_signed | 23 December 2017 |
Other Attachments | |
List of share holders, debenture holders;-23122017 | 23 December 2017 |
Directors report as per section 134(3)-23122017 | 23 December 2017 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 | 23 December 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-27122016_signed | 27 December 2016 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 | 27 December 2016 |
Directors report as per section 134(3)-27122016 | 27 December 2016 |
Annual Returns and Balance Sheet | |
Form MGT-7-20122016_signed | 20 December 2016 |
Other Attachments | |
List of share holders, debenture holders;-20122016 | 20 December 2016 |
Annual Returns and Balance Sheet | |
Form23AC-120216 for the FY ending on-310314.OCT | 12 February 2016 |
Other eForms | |
Form MGT-14-210115.OCT | 21 January 2015 |
Other Attachments | |
Copy of resolution-210115.PDF | 21 January 2015 |
Other eForms | |
Form MGT-14-030115.OCT | 03 January 2015 |
Other Attachments | |
Copy of resolution-030115.PDF | 03 January 2015 |
Annual Returns and Balance Sheet | |
Form66-291214 for the FY ending on-310314.OCT | 29 December 2014 |
Other eForms | |
Form GNL.2-291114.OCT | 29 November 2014 |
Annual Returns and Balance Sheet | |
FormSchV-251114 for the FY ending on-310314.OCT | 27 November 2014 |
Other Attachments | |
Optional Attachment 2-141014.PDF | 14 October 2014 |
Optional Attachment 1-141014.PDF | 14 October 2014 |
Certificates | |
Memorandum of satisfaction of Charge-200514.PDF | 19 June 2014 |
Other eForms | |
Memorandum of satisfaction of Charge-200514.PDF | 19 June 2014 |
Other Attachments | |
Memorandum of satisfaction of Charge-200514.PDF | 19 June 2014 |
Certificates | |
Memorandum of satisfaction of Charge-120614.PDF | 12 June 2014 |
Charge Documents | |
Form CHG-4-120614.OCT | 12 June 2014 |
Other Attachments | |
Letter of the charge holder-120614.PDF | 12 June 2014 |
Certificates | |
Memorandum of satisfaction of Charge-030614.PDF | 03 June 2014 |
Charge Documents | |
Form CHG-4-030614.OCT | 03 June 2014 |
Other Attachments | |
Letter of the charge holder-030614.PDF | 03 June 2014 |
Charge Documents | |
Form CHG-4-190514-140514-ChargeId-10244280.PDF | 19 May 2014 |
Other Attachments | |
Letter of the charge holder-190514.PDF | 19 May 2014 |
Annual Returns and Balance Sheet | |
Form23AC-260414 for the FY ending on-310313.OCT | 27 April 2014 |
Form66-191113 for the FY ending on-310313.OCT | 19 November 2013 |
FormSchV-131113 for the FY ending on-310313.OCT | 14 November 2013 |
Other eForms | |
Form 23B for period 010413 to 310314-051013.OCT | 10 November 2013 |
Form 23B for period 010412 to 310313-051012.OCT | 25 December 2012 |
Annual Returns and Balance Sheet | |
Form23AC-201212 for the FY ending on-310312.OCT | 22 December 2012 |
FormSchV-231112 for the FY ending on-310312.OCT | 07 December 2012 |
Form66-171112 for the FY ending on-310312.OCT | 18 November 2012 |
Other eForms | |
Form 23B for period 010411 to 310312-051011.OCT | 07 August 2012 |
Annual Returns and Balance Sheet | |
Form23AC-261111 for the FY ending on-310311.OCT | 27 November 2011 |
FormSchV-241111 for the FY ending on-310311.OCT | 24 November 2011 |
Form66-291011 for the FY ending on-310311.OCT | 01 November 2011 |
Certificates | |
Certificate of Registration for Modification of Mortgage-080311.PDF | 14 March 2011 |
Other eForms | |
Certificate of Registration for Modification of Mortgage-080311.PDF | 14 March 2011 |
Other Attachments | |
Certificate of Registration for Modification of Mortgage-080311.PDF | 14 March 2011 |
Charge Documents | |
Form 8-080311-040211-ChargeId-10244280.PDF | 07 March 2011 |
Other Attachments | |
Optional Attachment 3-080311.PDF | 07 March 2011 |
Optional Attachment 2-080311.PDF | 07 March 2011 |
Optional Attachment 1-080311.PDF | 07 March 2011 |
Instrument of creation or modification of charge-080311.PDF | 07 March 2011 |
Annual Returns and Balance Sheet | |
Form23AC-231110 for the FY ending on-310310.OCT | 27 November 2010 |
FormSchV-241110 for the FY ending on-310310.OCT | 27 November 2010 |
Other eForms | |
Form 23B-241110.OCT | 23 November 2010 |
Annual Returns and Balance Sheet | |
Form66-281010 for the FY ending on-310310.OCT | 30 October 2010 |
Certificates | |
Certificate of Registration of Mortgage-131010.PDF | 26 October 2010 |
Other eForms | |
Certificate of Registration of Mortgage-131010.PDF | 26 October 2010 |
Other Attachments | |
Certificate of Registration of Mortgage-131010.PDF | 26 October 2010 |
Charge Documents | |
Form 8-131010-300810-ChargeId-10244280.PDF | 13 October 2010 |
Other Attachments | |
Instrument of creation or modification of charge-131010.PDF | 13 October 2010 |
Optional Attachment 3-131010.PDF | 13 October 2010 |
Optional Attachment 2-131010.PDF | 13 October 2010 |
Optional Attachment 1-131010.PDF | 13 October 2010 |
Other eForms | |
Application for grant of immunity certificate under CLSS 2010-160910.PDF | 16 September 2010 |
Form 2-220710-300310.PDF | 23 July 2010 |
Other Attachments | |
List of allottees-220710.PDF | 23 July 2010 |
Other eForms | |
Form 2-220710-300310.PDF | 22 July 2010 |
Other Attachments | |
List of allottees-220710.PDF | 22 July 2010 |
Other eForms | |
Form 5-080710.PDF | 08 July 2010 |
Other Attachments | |
Optional Attachment 1-080710.PDF | 08 July 2010 |
Optional Attachment 2-080710.PDF | 08 July 2010 |
MoA - Memorandum of Association-080710.PDF | 08 July 2010 |
Annual Returns and Balance Sheet | |
Form66-180210 for the FY ending on-310309-Revised-1.OCT | 26 February 2010 |
Form23AC-190210 for the FY ending on-310309.OCT | 26 February 2010 |
FormSchV-190110 for the FY ending on-310309.OCT | 22 January 2010 |
Other eForms | |
Form 23-110809.PDF | 11 August 2009 |
Other Attachments | |
Copy of resolution-110809.PDF | 11 August 2009 |
AoA - Articles of Association-110809.PDF | 11 August 2009 |
Optional Attachment 1-110809.PDF | 11 August 2009 |
Annual Returns and Balance Sheet | |
Form 23AC-190309.OCT | 19 March 2009 |
Form 66-130309.OCT | 12 March 2009 |
Form 20B-070209.OCT | 07 February 2009 |
Other eForms | |
Form 23B-101208.PDF | 10 December 2008 |
Other Attachments | |
Copy of intimation received-101208.PDF | 10 December 2008 |
Other eForms | |
Form 23B-221008.PDF | 22 October 2008 |
Other Attachments | |
Copy of intimation received-221008.PDF | 22 October 2008 |
Other eForms | |
Form 23-060808.PDF | 06 August 2008 |
Form 5-060808.PDF | 06 August 2008 |
Other Attachments | |
Optional Attachment 1-060808.PDF | 06 August 2008 |
Copy of resolution-060808.PDF | 06 August 2008 |
MoA - Memorandum of Association-060808.PDF | 06 August 2008 |
AoA - Articles of Association-060808.PDF | 06 August 2008 |
Optional Attachment 2-060808.PDF | 06 August 2008 |
Certificates | |
Certificate of Registration of Mortgage-160708.PDF | 16 July 2008 |
Other eForms | |
Certificate of Registration of Mortgage-160708.PDF | 16 July 2008 |
Other Attachments | |
Certificate of Registration of Mortgage-160708.PDF | 16 July 2008 |
Charge Documents | |
Form 8-050708-ChargeId-10110791.PDF | 05 July 2008 |
Other Attachments | |
Instrument of details of the charge-050708.PDF | 05 July 2008 |
Annual Returns and Balance Sheet | |
Form 20B-160608-Revised-1.OCT | 16 June 2008 |
Certificates | |
Certificate of Registration of Mortgage-050208.PDF | 05 February 2008 |
Other eForms | |
Certificate of Registration of Mortgage-050208.PDF | 05 February 2008 |
Other Attachments | |
Certificate of Registration of Mortgage-050208.PDF | 05 February 2008 |
Charge Documents | |
Form 8-010208-ChargeId-10084536.PDF | 01 February 2008 |
Other Attachments | |
Instrument of details of the charge-010208.PDF | 01 February 2008 |
Other eForms | |
Form 2-261207.PDF | 26 December 2007 |
Form 5-261207.PDF | 26 December 2007 |
Other Attachments | |
Optional Attachment 1-261207.PDF | 26 December 2007 |
List of allottees-261207.PDF | 26 December 2007 |
Annual Returns and Balance Sheet | |
Form 23AC-101207.OCT | 09 December 2007 |
Other Attachments | |
Others-071207.PDF | 07 December 2007 |
Other eForms | |
Form 2-061207.PDF | 06 December 2007 |
Form 5-061207.PDF | 06 December 2007 |
Other Attachments | |
List of allottees-061207.PDF | 06 December 2007 |
Optional Attachment 1-061207.PDF | 06 December 2007 |
Optional Attachment 2-061207.PDF | 06 December 2007 |
Other eForms | |
Form 5-061107.PDF | 06 November 2007 |
Other Attachments | |
Optional Attachment 2-061107.PDF | 06 November 2007 |
Optional Attachment 1-061107.PDF | 06 November 2007 |
Other eForms | |
Form 2-031107.PDF | 03 November 2007 |
Other Attachments | |
List of allottees-031107.PDF | 03 November 2007 |
Annual Returns and Balance Sheet | |
Form 66-260707.OCT | 26 July 2007 |
Form 23AC-260707.OCT | 26 July 2007 |
Form 20B-260707.OCT | 26 July 2007 |
Change in Directors | |
Form 32-170707.PDF | 17 July 2007 |
Other eForms | |
Form 2-171106.PDF | 17 November 2006 |
Other Attachments | |
List of allottees-171106.PDF | 17 November 2006 |
Certificates | |
Certificate of Incorporation.PDF | 12 April 2006 |
Incorporation Documents | |
Certificate of Incorporation.PDF | 12 April 2006 |
Annual Returns and Balance Sheet | |
Annual Return 2002_2003.PDF | 12 April 2006 |
Other Attachments | |
AOA.PDF | 12 April 2006 |
MOA.PDF | 12 April 2006 |
Incorporation date of the company is 15 May 1976 .
The company registered address is 10/1g diamond harbour rdp s alipore kolkata wb 700027 in.
The documents of the company are based in Kolkata.
The company falls under class Private company.
The company status as per MCA is Active.
The company falls under the Company limited by Shares as per MCA.
Number of directors in the company board are 4.
The appointed directors in the company are:
ROC with which the company is registered is RoC-Kolkata.
Company Stats |
AUTHORIZED SHARE CAPITAL2 CR |
PAID UP CAPITAL82 LAC |
DIRECTORS4 |
Charges Stats |
Total Charges3 |
Amount Due0 |
Amount Satisfied6 CR |