Jeez Impex Private Limited
About Jeez Impex Private Limited
Data last updated:
Jeez Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 06 October 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN1995PTC033150.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Raja and Umapathy.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at W – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Chennai, Tamil Nadu, India – 600040.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Jeez Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressW – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Chennai, Tamil Nadu, India – 600040
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jeez Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jeez Impex Private Limited, buy the company report.
Board of directors of Jeez Impex Private Limited
Jeez Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja | Director | 06 Oct 1995 | 31 Years 0 Months | As last reported |
| Umapathy Also directs: Annalaxme Rice Oils Private Limited, Avk Steels & Alloys Private Limited, Royal India Gems and Jewels Private Limited and 2 more | Director | 06 Oct 1995 | 31 Years 0 Months | As last reported |
| Sethuraman Krishnamoorthy | Additional Director | 05 Mar 2008 | 18 Years 7 Months | As last reported |
| Rajasekaran Natarajan | Additional Director | 05 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Jeez Impex Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Ferdous Finance (P) Ltd., | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by M/S Ferdous Finance (P) Ltd., | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by M/S Ferdous Finance (P) Ltd., | Disposed |
To see the full case history of Jeez Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jeez Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jeez Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeez Impex Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Rajasekaran Natarajan was appointed as Additional Director on 05 Mar 2008.
Frequently asked questions
Jeez Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jeez Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in contractual work, within the business services industry. It was incorporated on 06 October 1995 and is registered under CIN U51102TN1995PTC033150. The company has been struck off by the Registrar of Companies and is no longer operational.
Jeez Impex had 4 directors:
- Raja - Director
- Umapathy - Director
- Sethuraman Krishnamoorthy - Additional Director
- Rajasekaran Natarajan - Additional Director
The CIN (Corporate Identification Number) of Jeez Impex is U51102TN1995PTC033150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jeez Impex is at W – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Chennai, Tamil Nadu, India – 600040.
Jeez Impex was incorporated on 06 October 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Jeez Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Jeez Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Jeez Impex has 6 court cases on record: 6 filed against it.
Rajasekaran Natarajan was appointed as Additional Director on 05 Mar 2008. Sethuraman Krishnamoorthy was appointed as Additional Director on 05 Mar 2008. Raja was appointed as Director on 06 Oct 1995. Jeez Impex has 4 board changes on record in total.