CIN |
|
|
Company Name |
JAY BHARAT OVERSEAS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
12038 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 March 1989 |
|
Age of Company |
35 years, 0 month, 29 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,874,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JAY BHARAT OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR RUSHABH TEXTILEMARKET RING ROAD SURAT GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00325022 |
Director |
02 July 2018 |
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Previous Companies Associated with
|
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00326091 |
Director |
07 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00326905 |
Director |
09 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18109GJ1993PTC018967 |
HARYANA FASHIONS PVT LTD | 401 4TH FLOOR RUSHABH TEXTILEMARKET RING ROAD SURAT Surat GJ 000000 IN |
U24298GJ2000PTC037292 |
AMRIT NAMAK PRIVATE LIMITED | 3RD FLOOR, KUNVAR PALACEMARKET RING ROAD, SURAT. SURAT Surat GJ 000000 IN |
U17119GJ1988PTC011130 |
MAHAVIR SYNTHETICS PVT LTD | X-3158 2ND FLOOR SURAT TEXTILEMARKET RING ROAD SURAT Surat GJ 000000 IN |
U45209GJ2006PTC048068 |
BLUE-EARTH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 4511, 4TH FLOOR, TOWER-CKOHINOOR TEXTILE MARKET, RING ROAD SURAT RING ROAD SURAT Surat GJ 000000 IN |
U17119GJ1989PTC011752 |
GOYAL SILK MILLS PVT LTD | 7/1118, GR. FLOOR, TEXTILEMARKET, RING ROAD SURAT. Surat GJ 000000 IN |
U17119GJ1986PTC009182 |
WARP N WEFT INDUSTRIES PVT. LTD. | 3RD FLOOR, SHRI BALAJIMARKET,RING ROAD,SURAT. Surat GJ 000000 IN |
U17119GJ1994PTC023577 |
HARYANA TEXTILE INDUSTRIES PRIVATE LIMITED | 4TH FLOOR, RUSHABH TEXTILE TOWER, RING ROAD SURAT Surat GJ 000000 IN |
U99999GJ1993PTC019253 |
SHREENATH WEAVES PRIVATE LIMITED | 349, AJANTA SHOPPING CENTRE, 3RD FLOOR, RING ROAD SURAT Surat GJ 000000 IN |
U51494GJ2004PTC044199 |
NANDINI INTERNATIONAL PRIVATE LIMITED | 3RD FLOOR KAJIWALA COMPLEXNR KINNARY CINEMA RING ROAD SURAT Surat GJ 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10125326 |
2008-09-26 |
2012-01-07 |
2017-10-16 |
272,535,000 |
BANK OF BARODA |
|
10269543 |
2011-01-25 |
2013-02-22 |
2019-01-11 |
37,000,000 |
ING VYSYA BANK LIMITED |
|
10292068 |
2011-05-27 |
2017-02-13 |
2018-12-17 |
Immovable property or any interest therein |
267,015,000 |
DENA BANK |
10334367 |
2012-01-19 |
2017-02-13 |
2018-12-17 |
Immovable property or any interest therein |
267,015,000 |
DENA BANK |
10546059 |
2009-03-31 |
2016-04-18 |
- |
Immovable property or any interest therein |
216,051,000 |
DENA BANK |
10548311 |
2015-02-02 |
2015-03-23 |
2017-10-13 |
315,800,000 |
Bank of Baroda |
|
10620496 |
2016-02-05 |
- |
- |
32,500,000 |
DENA BANK |
|
90107926 |
2002-07-10 |
- |
- |
Immovable property or any interest therein |
9,448,000 |
THE SURAT PEOPLE'S CO-OPERATIVE BANK LTD. |
90112212 |
1994-09-15 |
- |
- |
15,000,000 |
BANK OF BARODA |
|
90112254 |
1995-04-27 |
- |
- |
10,000,000 |
BANK OF BARODA |
|
100151165 |
2017-11-08 |
2022-05-31 |
- |
Immovable property or any interest therein |
409,930,000 |
Standard Chartered Bank |
100239142 |
2019-01-24 |
2020-10-23 |
- |
Immovable property or any interest therein |
45,700,000 |
Axis Bank Limited |
100247508 |
2019-03-05 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
Axis Bank Limited |
100249227 |
2019-02-14 |
- |
- |
Immovable property or any interest therein |
193,968,000 |
Standard Chartered Bank |
100488755 |
2021-09-22 |
2023-02-21 |
- |
79,950,000 |
Standard Chartered Bank |
|
100585453 |
2022-05-31 |
- |
- |
Immovable property or any interest therein |
205,000,000 |
HDFC BANK LIMITED |
100669932 |
2023-01-05 |
- |
- |
144,000,000 |
ICICI BANK LIMITED |
|
100669935 |
2023-01-05 |
- |
- |
60,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
JAY BHARAT OVERSEAS LIMITED |
SURAT |
394110 |
PLOT NO.49, PIPODARATA. MANGROL,DIST. SURAT547GJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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