Jole Impex Private Limited
About Jole Impex Private Limited
Data last updated:
Jole Impex Private Limited is a private limited company based in Bengaluru, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 June 2011.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA2011PTC058977. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Gautam Futermal Jain and Asha Gautam Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1st Floor No.296/D/2/56 (Old No.2) 9th Main Road 5th Block Jayanagar Bengaluru, Karnataka, India – 560011.
As per MCA filings, the company has open charges of ₹1.29 Cr on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Jole Impex Private Limited's registered office is in Bengaluru, Karnataka.
- Registered Address1st Floor No.296/D/2/56 (Old No.2) 9th Main Road 5th Block Jayanagar Bengaluru, Karnataka, India – 560011
- IndustryManufacturing, Textile & Fabric Production
- 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 Jole Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jole Impex Private Limited, buy the company report.
Board of directors of Jole Impex Private Limited
Jole Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Futermal Jain Also directs: Aunty Food Products Private Limited, Jole Clothing Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | As last reported |
| Asha Gautam Jain Also directs: Jole Clothing Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2014 | 10484714 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 07 Jun 2012 | 10367037 | Corporation Bank | ₹99 Lakh | Open |
To see the full charge records of Jole Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jole Impex Private Limited has 15 court cases on record: 11 filed by Jole Impex, 4 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 2 | 1 |
| District courts | 4 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Pending |
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by M/S Vision Dis | Disposed |
To see the full case history of Jole 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 Jole Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jole Impex has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jole Impex Private Limited, buy the company report.
Recent activity
Jole Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Asha Gautam Jain was appointed as Director on 03 Jun 2011.
Frequently asked questions
Jole Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jole Impex is a company under liquidation, formerly operating as a private limited company based in Bengaluru, Karnataka, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 June 2011 and is registered under CIN U51109KA2011PTC058977. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jole Impex has 2 current directors:
- Gautam Futermal Jain - Director
- Asha Gautam Jain - Director
The latest financial statements of Jole Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jole Impex is U51109KA2011PTC058977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jole Impex has open charges of ₹1.29 Cr and no satisfied charges on record as per latest MCA filings.
Jole Impex has 15 court cases on record: 11 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Jole Impex was incorporated on 03 June 2011. It is registered with the Registrar of Companies, Bangalore.
Asha Gautam Jain was appointed as Director on 03 Jun 2011. Gautam Futermal Jain was appointed as Director on 03 Jun 2011.
The registered office of Jole Impex is at 1st Floor No.296D256 Old No.2 9th Main Road 5th Block Jayanagar Bengaluru, Karnataka, India – 560011.
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