Jeeves Consumer Services Private Limited

As on 20 October 2019

Jeeves Consumer Services Private Limited incorporated with MCA on 20 December 2007. The Jeeves Consumer Services 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), Bangalore with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 91 LAC.

Jeeves Consumer Services Private Limited's last Annual General Meeting(AGM) was held on 28 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 Kulasekaran Nithiyanandan and Praveen Kumar Srivastava Jeeves Consumer Services Private Limited company registration number is 044748 and its Corporate Identification Number(CIN) provided from MCA is U52511KA2007PTC044748.

Jeeves Consumer Services Private Limited company's registered office address is Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore Ka 560103 In. Find other contact information for Jeeves Consumer Services Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 62 documents available for download.

Current status of Jeeves Consumer Services Private Limited company is Active.

Company Information

CIN U52511KA2007PTC044748
Company Status Active
Registration Number 044748
Date of Incorporation 20 December 2007
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

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

Kulasekaran Nithiyanandan

is associated with 4 other companies

Praveen Kumar Srivastava

is associated with 1 other companies

Trademarks

jeeves Jeeves

Charges (2)

Name Date Status Amount
Hdfc Bank Limited
28 March 2018 CLOSED 1 CR
Hdfc Bank Limited
31 October 2011 PENDING 1 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.199/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1299/-

Documents (62)

Annual returns and Financials (4 Available)
Form Mgt 7 17102016 Signed 17 October 2016
Form Aoc 4 23092016 Signed 23 September 2016
Form 20b 010209.Oct 01 February 2009
Form 23ac 200109.Oct 19 January 2009
Attachments (14 Available)
Optional Attachment (2) 07042017 07 April 2017
Optional Attachment (3) 07042017 07 April 2017
Optional Attachment (1) 07042017 07 April 2017
Optional Attachment (3) 17022017 17 February 2017
Optional Attachment (4) 17022017 17 February 2017
Optional Attachment (1) 17022017 17 February 2017
Optional Attachment (2) 17022017 17 February 2017
Optional Attachment (5) 17022017 17 February 2017
Optional Attachment (1) 16122016 16 December 2016
Optional Attachment (1) 16092016 16 September 2016
Optional Attachment (1) 18042016 18 April 2016
Optional Attachment 1 300109.Pdf 30 January 2009
Optional Attachment 1 190109.Pdf 19 January 2009
Optional Attachment 1 191207.Pdf 19 December 2007
Certificates (1 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 20170412 12 April 2017
Directors/Shareholders/Partners (21 Available)
Form Dir 11 28022017 Signed 28 February 2017
Form Dir 12 17022017 Signed 17 February 2017
Declaration By First Director 17022017 17 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 17022017 17 February 2017
Evidence Of Cessation; 17022017 17 February 2017
Form Dir 11 20122016 Signed 20 December 2016
Form Dir 12 16122016 Signed 16 December 2016
Evidence Of Cessation; 16122016 16 December 2016
Declaration By First Director 16092016 16 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 16092016 16 September 2016
Form Dir 12 16092016 Signed 16 September 2016
Form Dir 12 22042016 Signed 22 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 22042016 22 April 2016
Form Dir 11 18042016 Signed 18 April 2016
Form Dir 11 18042016 Signed 18 April 2016
Form Dir 12 18042016 Signed 18 April 2016
Evidence Of Cessation; 18042016 18 April 2016
Evidence Of Cessation 140809.Pdf 14 August 2009
Form 32 140809.Pdf 14 August 2009
Evidence Of Cessation 190109.Pdf 19 January 2009
Form 32 190109.Pdf 19 January 2009
Incorporation (1 Available)
Form 18 300109.Pdf 30 January 2009
MOA/AOA (4 Available)
Form Mgt 14 12042017 Signed 12 April 2017
Altered Memorandum Of Association 07042017 07 April 2017
Moa Memorandum Of Association 191207.Pdf 19 December 2007
Aoa Articles Of Association 191207.Pdf 19 December 2007
Notices (5 Available)
Notice Of Resignation Filed With The Company 28022017 28 February 2017
Notice Of Resignation; 17022017 17 February 2017
Notice Of Resignation Filed With The Company 20122016 20 December 2016
Notice Of Resignation; 16122016 16 December 2016
Notice Of Resignation; 18042016 18 April 2016
Others (12 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07042017 07 April 2017
Proof Of Dispatch 28022017 28 February 2017
Acknowledgement Received From Company 28022017 28 February 2017
Letter Of Appointment; 17022017 17 February 2017
Acknowledgement Received From Company 20122016 20 December 2016
Proof Of Dispatch 20122016 20 December 2016
List Of Share Holders, Debenture Holders; 17102016 17 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 23092016 23 September 2016
Letter Of Appointment; 16092016 16 September 2016
Letter Of Appointment; 22042016 22 April 2016
18042016 18 April 2016
18042016 18 April 2016

Events

Incorporated

about 12 years ago

Composition of directors changed

about 3 years ago

Loan sanctioned by HDFC BANK LIMITED

about 8 years ago

Loan modified for HDFC BANK LIMITED

about 6 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

almost 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed

about 11 years ago

Annual return filed

almost 11 years ago

MOA/AOA modified

almost 3 years ago

Composition of directors changed

almost 3 years ago

Email changed from vikasb@flipkart.com to vijay.krishnan@flipkart.com

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Email changed from vijay.krishnan@flipkart.com to kumar.ashish@flipkart.com

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Paid Up Capital changed from 8077500.0 to 9185890.0

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Authorised capital changed from 12000000.0 to 12000000

over 1 year ago

Paid Up Capital changed from 9185890.0 to 9185890

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

Email changed from kumar.ashish@flipkart.com to isha.gajbhiye@flipkart.com

9 months ago

FAQs

What is the date on which the Jeeves consumer services private limited incorporated?

Jeeves consumer services private limited was incorporated on 20 December 2007 .

What is the official Registered address of the Jeeves consumer services private limited?

Official registered address of the company is Buildings alyssa, begonia & clover, embassy tech village, outer ring road, devarabeesanahalli village bengaluru bangalore ka 560103 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Jeeves consumer services private limited registered with RoC is classified as Private company.

Is the Jeeves consumer services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Jeeves consumer services private limited?

2 of directors are associated with the company.

Who are the listed directors of the Jeeves consumer services private limited?

The appointed directors in the company are:

  • Kulasekaran nithiyanandan
  • Praveen kumar srivastava

What is the ROC jurisdiction for the company?

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


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

1 CR

PAID UP CAPITAL

91 LAC

DIRECTORS

2

Charges Stats
Total Charges

2

Amount Due

1 CR

Amount Satisfied

1 CR

Document Stats
TOTAL

62

Others

12

Notices

5

Attachments

14

Directors/Shareholders/Partners

21

Annual returns and Financials

4

MOA/AOA

4

Incorporation

1

Certificates

1