Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manisha Nimesh Karelia
Manisha Nimesh Karelia
Director/Designated Partner
over 2 years ago
Nimesh Arvind Karelia
Nimesh Arvind Karelia
Director/Designated Partner
over 2 years ago

Past Directors

Damyanti Arvind Karelia
Damyanti Arvind Karelia
Director
over 22 years ago
Premal Arvind Karelia
Premal Arvind Karelia
Director
over 22 years ago
Arvind Ratilal Karelia
Arvind Ratilal Karelia
Managing Director
about 29 years ago

Registered Trademarks

Jay With Device Jay Equipment And Systems

[Class : 39] Rental Of Fork Lift Trucks, Hiring Of Fork Lift Trucks, Hire Of Fork Lift Trucks, Trolley Rental

Jay With Device Jay Equipment And Systems

[Class : 37] Repair Of Fork Lift Trucks, Repair Services For Fork Lift Trucks, Hire Of Aerial Work Platforms, Servicing And Repair Of Aerial Work Platforms, Rental Of Aerial Work Platforms For Use In Construction, Rental And Maintenance Of Work Platforms Lift Maintenance, Lift Repair, Lift Installation, Rental Of Elevating Work Platforms For Use In Construction, Repair Of L...

Jay Jay Equipment And Systems

[Class : 12] Pallet Transfer Trucks, Roll Cage Trolleys, Roll Containers [Trolleys], Electrically Powered Trolleys,Electrically Powered Carts [Trolleys],General Purpose Trolleys, Fork Lift Trucks, Mobile Fork Lifts, Forks For Fork Lift Trucks, Stacking Machines [Fork Lift Trucks], All Terrain Fork Lift Trucks, All Terrain Fork Lift Trucks Having A Telescopic Arm, Loaders [F...
View +3 more Brands for Jay Equipment And Systems Private Limited.

Charges

0
07 October 2003
Union Bank Of India
9 Lak
21 April 2011
Union Bank Of India
1 Crore
07 April 1999
Union Bank Of India
1 Crore
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
21 April 2011
Union Bank Of India
0
07 April 1999
Union Bank Of India
0
07 October 2003
Union Bank Of India
0

Documents

Form INC-22-17022020_signed
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Form DIR-11-08012018_signed
Notice of resignation;-08012018