JACK PROCON PRIVATE LIMITED
CIN: U45201GJ2007PTC049947 As on: 2026-07-13
JACK PROCON PRIVATE LIMITED (CIN: U45201GJ2007PTC049947) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 500000.00.
JACK PROCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JACK PROCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of JACK PROCON PRIVATE LIMITED are KUNTAL NAVINCHANDRA SHAH, JITESH CHANDRAKANT SANGHAVI, CHETAN RANCHHODBHAI PATEL, NIMESHKUMAR GOVINDBHAI PATEL, and ALKESH JITENDRA GANDHI.
JACK PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC049947 and its registration number is 49947. Users may contact JACK PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACK PROCON PRIVATE LIMITED is 401, GOLDCROFT JETALPUR ROAD , VADODARA, Gujarat, India - 390007.
Current status of JACK PROCON PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JACK PROCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JACK PROCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of JACK PROCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02585153 | KUNTAL NAVINCHANDRA SHAH | Whole-time director | 2011-09-15 |
| 02659280 | JITESH CHANDRAKANT SANGHAVI | Whole-time director | 2011-09-15 |
| 02659291 | CHETAN RANCHHODBHAI PATEL | Whole-time director | 2011-09-15 |
| 02689051 | NIMESHKUMAR GOVINDBHAI PATEL | Whole-time director | 2011-09-15 |
| 02724369 | ALKESH JITENDRA GANDHI | Whole-time director | 2011-09-15 |
Past Directors & Key Managerial Personnel of JACK PROCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01087993 | RAMESH KOTUMAL PAHLAJANI | Director | - | 2010-07-02 |
| 02585153 | KUNTAL NAVINCHANDRA SHAH | Additional Director | - | 2011-09-15 |
| 02659280 | JITESH CHANDRAKANT SANGHAVI | Additional Director | - | 2011-09-15 |
| 02659291 | CHETAN RANCHHODBHAI PATEL | Additional Director | - | 2011-09-15 |
| 02689051 | NIMESHKUMAR GOVINDBHAI PATEL | Additional Director | - | 2011-09-15 |
| 01666000 | NARENDRA AMBALAL CHOKSHI | Director | - | 2010-07-02 |
| 02659264 | AMITKUMAR MADHAVLAL PATEL | Additional Director | - | 2011-09-15 |
| 02659264 | AMITKUMAR MADHAVLAL PATEL | Whole-time director | - | 2015-01-28 |
| 02724369 | ALKESH JITENDRA GANDHI | Additional Director | - | 2011-09-15 |
Other Directorships of RAMESH KOTUMAL PAHLAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL VILLAS AND DEVELOPERS LLP | AAA-4698 | Designated Partner | 2011-05-03 | Ongoing |
| Jewelz Aura Properties LLP | ACB-2031 | Designated Partner | 2023-05-17 | Ongoing |
| T BHERUMAL JEWELZ LLP | ACD-3509 | Designated Partner | 2023-10-12 | Ongoing |
| PAHLAJANI DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC158518 | Director | 2006-03-02 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2010-10-25 |
| NORTH STAR HEALTH SERVICES PRIVATE LIMITED | U85100MH2007PTC170934 | Director | - | 2016-05-04 |
Other Directorships of KUNTAL NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYNISH PHARMACHEM PRIVATE LIMITED | U24303GJ2018PTC101595 | Additional Director | - | 2019-09-30 |
| REYNISH PHARMACHEM PRIVATE LIMITED | U24303GJ2018PTC101595 | Director | 2019-09-30 | Ongoing |
| NISHKA ESTATES PRIVATE LIMITED | U45201GJ2009PTC056645 | Director | 2009-04-17 | Ongoing |
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-22 | Ongoing |
| PARITOSH INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2009PTC057837 | Director | 2009-08-19 | Ongoing |
| CREDAI VADODARA | U70101GJ2011NPL066734 | Director | - | 2017-11-11 |
Other Directorships of JITESH CHANDRAKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-22 | Ongoing |
Other Directorships of CHETAN RANCHHODBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-22 | Ongoing |
| CREDAI VADODARA | U70101GJ2011NPL066734 | Director | 2021-11-27 | Ongoing |
Other Directorships of NIMESHKUMAR GOVINDBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAX BIOTECH PRIVATE LIMITED | U24230GJ2012PTC070558 | Additional Director | - | 2015-09-30 |
| RELAX BIOTECH PRIVATE LIMITED | U24230GJ2012PTC070558 | Director | - | 2021-12-02 |
| NISHKA ESTATES PRIVATE LIMITED | U45201GJ2009PTC056645 | Director | 2009-07-20 | Ongoing |
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-27 | Ongoing |
| PARITOSH INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2009PTC057837 | Director | 2009-12-28 | Ongoing |
| CREDAI VADODARA | U70101GJ2011NPL066734 | Director | - | 2015-10-27 |
Other Directorships of NARENDRA AMBALAL CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN JEWELLERS PRIVATE LIMITED | U36911GJ1999PTC035895 | Whole-time director | 1999-04-29 | Ongoing |
| NARAYAN INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC050140 | Director | 2007-03-02 | Ongoing |
Other Directorships of AMITKUMAR MADHAVLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFICA GRANDE DEVELOPERS LLP | AAA-3755 | Partner | 2014-11-13 | Ongoing |
| MMP GOLD LLP | AAC-3792 | Designated Partner | 2014-06-17 | Ongoing |
| MMP MANAGEMENT CONSULTANCY LLP | AAL-4862 | Designated Partner | 2017-12-22 | Ongoing |
| RED SQUARE CONCEPT LLP | AAR-5352 | Designated Partner | 2020-01-07 | Ongoing |
| M. M. YARNS PRIVATE LIMITED | U17220GJ2014PTC079653 | Director | - | 2018-05-24 |
| M. M. YARNS PRIVATE LIMITED | U17220GJ2014PTC079653 | Whole-time director | 2018-05-24 | Ongoing |
| ANB FIBER AND FASHION PRIVATE LIMITED | U17299GJ2018PTC104292 | Director | 2018-09-20 | Ongoing |
| REYNISH PHARMACHEM PRIVATE LIMITED | U24303GJ2018PTC101595 | Director | 2018-04-02 | Ongoing |
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-22 | Ongoing |
| CREDAI VADODARA | U70101GJ2011NPL066734 | Director | 2023-12-22 | Ongoing |
Other Directorships of ALKESH JITENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACK REALTY PRIVATE LIMITED | U45201GJ2009PTC057581 | Director | 2009-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2005PTC047359 | OM PC LINK SYSTEMS PRIVATE LIMITED | E-1, 212, KASHIISHVESHWARTOWNSHIP OPP. KHUSHBU CORNER JETALPUR ROAD,VADODA RA 390007 , JETALPUR ROAD, VADODARA 390007, Gujarat, India - 000000 |
| AAC-3792 | MMP GOLD LLP | 101, GOLDCROFT JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| U45201GJ2009PTC056645 | NISHKA ESTATES PRIVATE LIMITED | 401, GOLD CROFT JETALPUR ROAD , VADODARA, Gujarat, India - 390007 |
| U45201GJ2009PTC057581 | JACK REALTY PRIVATE LIMITED | 401, GOLD CROFT, JETALPUR ROAD, , VADODARA, Gujarat, India - 390007 |
| U45201GJ2009PTC057837 | PARITOSH INFRASTRUCTURE PRIVATE LIMITED | 401, GOLD CROFT, JETALPUR ROAD, , VADODARA, Gujarat, India - 390007 |
| U31103GJ2011PTC066378 | D T I AUTOMATION PRIVATE LIMITED | 201, GOLDCROFT, ABOVE INDUSIND BANK OPP. ONLY PARATHA'S, JETALPUR ROAD , VADODARA, Gujarat, India - 390007 |
| U62091GJ2024FTC151464 | COMPERIS CYBERSECURITY PRIVATE LIMITED | 14-15 SUNDARAM NAGAR SOC, JAKAT NAKA VASNA ROAD,Vasna Road, Vadodara, Gujarat, India, 390007,Vadodara,Vadodara,Gujarat,390007-India |
| U74999GJ2022PTC131953 | CIDA MANAGEMENT PRIVATE LIMITED | 301 to 304, Vidhi Gold, Jetalpur Road, Vadodara,Vadodara,Vadodara,Gujarat,390007-India |
| U24231GJ2004PTC044181 | VIBRANT PHARMACUTICALS PRIVATE LIMITED | 709-710, One Indiabulls Park, Near Jetalpur Bridge Jetalpur Road , Vadodara, Gujarat, India - 390007 |
| U52390GJ2014PTC080130 | GIRISHBHAI GANDEVIKAR JEWELLERS PRIVATE LIMITED | B-3, ANAND NAGAR SOCIETY,PRODUCTIVITY ROAD CROSSING, JETALPUR ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| ACR-2692 | SAMASTA BUILDCON LLP | 603-604,MIDTOWN HEIGHTS,JETALPUR ROAD,Vadodara,Vadodara,Gujarat,India-390007 |
| ACR-3596 | SAMASTA ESTATES LLP | 603-604 Midtown Heights,Jetalpur Road,Vadodara,Vadodara,Gujarat,India-390007 |
| ACR-3705 | REVANTA BUILDCON LLP | 603-604 Midtown Heights,Jetalpur Road,Vadodara,Vadodara,Gujarat,India-390007 |
| U46692GJ1986PTC009045 | BRIJLAXMI AGROTECH PRIVATE LIMITED | 24, Suveranapuri Society, Chikuwadi, Jetalpur Road,Vadodara,Vadodara,Gujarat,390007-India |
| U63910GJ2026PTC176341 | YUG ABHIYAAN TIMES PRIVATE LIMITED | 101/102 SHREENIKATEEN SOC,JETALPUR ROAD,Vadodara,Vadodara,Gujarat,390007-India |
| ACY-8167 | ROLLING SQUARES LLP | G-1,Shreenath Terrace, 7,,Jetalpur Road,Vadodara,Vadodara,Gujarat,India-390007 |
| U46497GJ2024PTC152028 | ALFEREZ HEALTHCARE PRIVATE LIMITED | Flat-03 25 Suvarnpuri,,Chikuwadi, Jetalpur Road,Vadodara,Vadodara,Gujarat,390007-India |
| U62091GJ2025PTC159025 | MAGNETDOCS PRIVATE LIMITED | E-1, 303, KASHIVISHWESWAR,TOWENSHIP, JETALPUR ROAD,,Vadodara,Vadodara,Gujarat,390007-India |
| U70200GJ2025PTC165218 | WEDCORPORA EVENTS PRIVATE LIMITED | SF 202, Capri house-2,,Jetalpur Road,Vadodara,Vadodara,Gujarat,390007-India |
| U70109GJ2022PTC131680 | NAIRA PROPERTIES PRIVATE LIMITED | 25/5 SUVARNPURI SOCIETY CHIKUWADI, JETALPUR ROAD,VADODARA,Vadodara,Gujarat,390007-India |
| AAE-1598 | DAHEJ RESIDENCY & PROPERTY SOLUTIONS LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI, VADODARA VADODARA, Gujarat, India - 390007 |
| U66120GJ2026PTC175458 | TRIMURTI CAPITAL BROKING PRIVATE LIMITED | F/52, Indiabulls Mega Mal,Jetalpur Road, Alkapuri,Vadodara,Vadodara,Gujarat,390007-India |
| U84120GJ2026NPL174710 | SHRI RAJVI PRATAP ASHIRVAD FOUNDATION | E1/312 KASHI VISHWESWAR TOWNSHIP,,JETALPUR ROAD,Vadodara,Vadodara,Gujarat,390007-India |
| U77100GJ2016PTC094260 | BILLION ELECTRIC MOBILITY ONE PRIVATE LIMITED | 401, Benison Complex, 54 Haribhakti Society, OP Road,Vadodara,Vadodara,Gujarat,390007-India |
| U79120GJ2024PTC148705 | UPNEXT IMMIGRATION PRIVATE LIMITED | UNIT NO 310-311, EMERALD,ONE, JETALPUR ROAD,,Vadodara,Vadodara,Gujarat,390007-India |
| U35105GJ2022PLC136137 | FS GREEN ENERGIES LIMITED | SAMANVAY HOUSE, NR. URMI SOC. &,ALKAPURI HAVELI, JETALPUR ROAD,Vadodara,Vadodara,Gujarat,390007-India |
| U82990GJ2025PTC170968 | DH CONSULTANTS INDIA PRIVATE LIMITED | E1 208 B2 KASHIVISHWESWER,TOWERS, JETALPUR ROAD,Vadodara,Vadodara,Gujarat,390007-India |
| ACH-0118 | AVDHOOT HOSPITAL & MEDICARE LLP | 1, Ranjan Society, 25 Gitanjali Society, Avdhoot Hospital, Jetalpur Road,,Vadodara,Vadodara,Gujarat,India-390007 |
| U62011GJ2023PTC140997 | AMARVELLY SOFT TECH BHARAT PRIVATE LIMITED | 203 2ND FLOOR CAPRI HOUSE II,JETALPUR ROAD ALKAPURI,Vadodara,Vadodara,Gujarat,390007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579796 | 2015-05-13 | - | - | 1,258,000,000.00 | STATE BANK OF INDIA |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.