It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveJai India Import & Export Private Limited, a active private limited company, was established on 22 February 2006 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U74140MH2006PTC159944. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.
It upholds a active non-compliant status. Its leadership includes Waquar Mehdi Khan Bozai (Director), Vijay Inder Kumar Handa (Director), Arvind Kumar Raj Sharma (Director). Past directors included Milan Arun Vyas, Aditya Kumar Atre, Manoj Shridhar Shetty. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 608, 6Th Flr,Bldg. No.4,Kamdhenu Chs. Ltd Lokhandwal Complex, Andheri (W), Mumbai, Maharashtra, 400053.
U74140MH2006PTC159944
159944
22 February 2006
₹2.00 Cr
₹1.80 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Waquar Mehdi Khan Bozai | Director | 14 Jun 2011 | Current |
| Vijay Inder Kumar Handa | Director | 26 Mar 2010 | Current |
| Arvind Kumar Raj Sharma | Director | 24 May 2011 | Current |
| Taizeen Fathima Khatoon | Director | 14 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2011 | Past |
| Pramod Abcsdd | Director | 03 Mar 2011 | Past |
| Pramod Abcsdd | Director | 05 May 2011 | Past |
| Pramod Abcsdd | Director | 01 Feb 2021 | Past |
| Pramod Abcsdd | Director | 05 Jun 2010 | Past |
| Pramod Abcsdd | Director | 18 Jun 2010 | Past |
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In 2017, Jai India Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2010 | Bank Of Baroda | ₹5.00 M | Open |
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Jai India Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Jai India Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Waquar Mehdi Khan Bozai was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
Taizeen Fathima Khatoon was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
The activity Arvind Kumar Raj Sharma was appointed as a Director was appointed as a Director on 24 May 2011 & has been associated with this company since 14 years 7 months . was completed.
A charge with Bank Of Baroda amounted to Rs. 0.50 Cr with Charge ID 10241912 was registered on 06 Sep 2010. was recorded as a recent event.
The CIN of Jai India Import & Export Private Limited is U74140MH2006PTC159944.
Jai India Import & Export Private Limited is headquartered at 608, 6Th Flr,Bldg. No.4,Kamdhenu Chs. Ltd Lokhandwal Complex, Andheri (W), Mumbai, Maharashtra, 400053.
Jai India Import & Export Private Limited was incorporated on 22 February 2006.
The current directors of Jai India Import & Export Private Limited are
The primary industry of Jai India Import & Export Private Limited is Trading.
Jai India Import & Export Private Limited is unlisted.
The authorized capital of Jai India Import & Export Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.
The compliance status of Jai India Import & Export Private Limited is Active Non-Compliant.
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