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JAY EM OVERSEAS (INDIA) PRIVATE LIMITED

CIN : U51101CT1997PTC012398
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ROC : RoC-Chhattisgarh
Active
Last Updated On : 10-11-2020
CINU51101CT1997PTC012398
Company NameJAY EM OVERSEAS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number012398
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,23,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-1997
Registered AddressINDUSTRIAL ESTATE TIFRA BILASPUR CT 495001 IN
Email Idjayemoverseas@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00288269SUNIL KUMAR SHAH28-12-2015
08952773VIKAS SHIVDASANI07-11-2020
JAY EM OVERSEAS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-1997. Its Corporate Identification Number (CIN) is U51101CT1997PTC012398, and it carries the registration number 012398. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JAY EM OVERSEAS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,23,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INDUSTRIAL ESTATE TIFRA BILASPUR CT 495001 IN. Correspondence or inquiries may be sent to the official email address, jayemoverseas@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAY EM OVERSEAS (INDIA) PRIVATE LIMITED?
    INDUSTRIAL ESTATE TIFRA BILASPUR CT 495001 IN
  • Who are the owners / directors of JAY EM OVERSEAS (INDIA) PRIVATE LIMITED?
    • SUNIL KUMAR SHAH
    • VIKAS SHIVDASANI
  • How can I contact JAY EM OVERSEAS (INDIA) PRIVATE LIMITED?
  • When was JAY EM OVERSEAS (INDIA) PRIVATE LIMITED established?
    It was founded on 22-10-1997 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-46,34,300
MGT-76,16,300
Total Penalty12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)1,25,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.