MENU

 

Board of Directors

Rajul Shah, aged 52 years, is the Managing Director of our Company. He has been a Director in our Company since November 05, 2001. He holds a Diploma in Chemical Engineering from Bombay Institute of Technology, Bombay. He has more than 13 years of experience in the infrastructure industry. Before incorporating our Company, he worked with Excel Industries Limited for 8 years. He is the guiding force behind the strategic decisions of our Company and has been instrumental in planning and formulating the overall business strategy and developing business relations for our Company.

Haresh Kothari, aged 58 years, is an Independent Director of our Company. He has been a Director of the Company since August 12, 2014. He is a qualified Chartered Accountant and is a member of Institute of Chartered Accountants of India. He is practicing independently and has an experience of 29 years in the field of income tax, vat, service tax, audit and finance.

Dipesh Maru, 47 years is an Additional Director (Independent) of our Company. He was appointed on October 1, 2021 He has immense experience in the garment industry. He mainly deals in export. He is a graduate from Mumbai University. Over 22 years of experience. He has an extensive background and experience in Admin, Finance, Strategic Planning, Restructuring Operations and Export Marketing.

Riddhi Shah, aged 41 years, is a Director of our Company. She has been a Director of the Company since May 9, 2018. She is qualified Company Secretary and a member of Institute of Company Secretaries of India. She also holds degree of LLB, M.Com and Diploma in Intellectual Property Rights. She is practicing independently and prior to starting her own practice, she has worked with Reliance, National Stock Exchange, Kalpataru Limited & last she was working with Capri Global Capital Limited. She has 18 plus years of enriched experience in the filed of corporate secretarial function, legal and compliance.

Financials

Outcome of Board Meeting - 31 October 2023
Outcome of 22nd AGM - 30 Sep, 2023
Outcome of Board Meeting - 2 May 2023
Outcome of Board Meeting - 12 November, 2022
Outcome of 21st AGM - 30 Sep, 2022
Outcome of Board Meeting - 18 May 2022
Outcome of Board Meeting - 13 November, 2021
Outcome of 20th AGM - 30 Sep, 2021
Outcome of Board Meeting - 29 June, 2021
Outcome of Board Meeting - 11 Nov, 2020
Outcome of 19th AGM - 30 Sep, 2020
Outcome of Board Meeting - 29 June, 2020
Outcome of Board Meeting- 14 Nov, 2019
Outcome of 18th AGM - 30 Sep, 2019
Outcome of Board Meeting 18 Feb, 2019
Outcome of Board Meeting- 13 Nov, 2018
Outcome of 17th AGM -  06 Sep, 2018
Outcome of Board Meeting - 09 May, 2018
Outcome of Board Meeting - 13 Nov, 2017
Outcome of 16th AGM - 22 Sep, 2017
Outcome of the Board Meeting 11th May, 2017.
Outcome of Board Meeting 9 Nov, 2016
Outcome of 15th AGM - 2 Sep 2016
Proceedings of 14th AGM - 25 Aug 2015
Outcome of Board Meeting 19 May 2015
Outcome of Board Meeting 19 Dec 2014
Financial Year 2015-2016
Half Yearly - September 2015
Financial Year 2014-2015

Annual Reports

Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015

Annual Return

Form MGT-7 FY 2022-2023
Form MGT-7 FY 2021-2022
Form MGT 7 FY 2020-2021
Form MGT 7 FY 2019-2020

MOA & AOA

MOA & AOA

Newspaper Publication

Newspaper Ad for 22nd AGM - Marathi Translation
Newspaper Ad for 22nd AGM
Newspaper Advertisement for EGM & Record Date for Bonus Issue.
Newspaper Advertisement dated 01.02.2022
Newspaper Ad for e-Voting at 17th AGM
Newspaper Ad for e-Voting at 16th AGM
Newspaper AD for Corrigendum of 16th AGM
Newspaper Ad for e-Voting at 15AGM

Shareholding Pattern

30 September, 2023
31 March, 2023
30 September, 2022
31 March, 2022
30 September, 2021
31 March, 2021
30 September, 2020
31 March, 2020
30 September, 2019
31 March, 2019
30 September, 2018
31 March, 2018
30 September, 2017
31 March, 2017
30 September, 2016
31 March, 2016
30 September, 2015
31 March, 2015

Quarterly Compliance Report

30 September, 2015
30 June, 2015
31 March, 2015
31 December, 2014

Policies

Familiarisation Programme For Independent Directors
Policy on Sexual Harassment
Letter of Appointment of Independent Director
Policy on Related Party Transactions
Code of Fair Practices
Code of Conduct
Code for Fair Disclosure
Determining Material Events & Information
Nomination & Remuneration Policy
Policy on Archival
Vigil Mechanism Policy

Notices

Notice of Board Meeting on 31 October, 2023
Notice of Board Meeting on 2 May, 2023
Outcome of Board Meeting 24 April, 2023
Outcome of EGM dated 6th April, 2023
Intimation for change in Record Date for Bonus Issue
Notice of EGM to be held on 06 April, 2023
Outcome of Board Meeting - 9 March, 2023
Notice of Board Meeting on 9th March, 2023
Notice of Board Meeting on 12th November, 2022
Notice of Board Meeting on 18th May, 2022
Outcome of EGM dated 25th February, 2022
Notice of EGM to be held on 25.02.2022
Outcome of Board Meeting dated 17th January, 2022
Notice of Board Meeting Rescheduled on 17 Jan, 2022
Notice of Board Meeting on 11 Jan, 2022
Notice of Board Meeting on 13 November, 2021
Outcome of Board Meeting dated 1 October, 2021
Notice of Board Meeting on 29 June, 2021
Notice of Board Meeting on 11 November, 2020
Notice of Board Meeting on 29 June, 2020
Notice of Board Meeting on 14 November, 2019
Notice of Board Meeting on 27 May, 2019
Notice of Board Meeting on 13 November, 2018
Intimation of 17th AGM, Book Closure & Record Date
Intimation of Bonus Issue
Notice of Board Meeting on 09 May, 2018
Notice of Board Meeting on 13th November 2017
Intimation of 16th AGM
Notice of Board Meeting on 11 May 2017
Notice of Board Meeting on 9 Nov, 2016
Intimation of 15th AGM
Notice of Board Meeting on 17 May 2016.
Intimation Letter on Material Events & Information
Notice of Board Meeting on 03 Nov 2015
Notice of Board Meeting on 19 May 2015

Prospectus

JET INFRAVENTURE LIMITED – INITIAL PUBLIC OFFER

Investor Relation

General Information: Company Secretary & Compliance Officer:
Scrip ID  : JETINFRA
Group / Index : MT / S&P BSE SME IPO
Face value  : 10.00
Scrip Code : 538794
ISIN : INE155R01018
Industry : Realty
Mr. Krunal Shah
Email: krunal@jetinfra.com
Telephone: +91 98191 91599 

KMPs authorized under Regulation 30 of 
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Name of KMP Designation Contact Details Email Id
Mr. Rajul Shah Managing Director 022-28676233 investors@jetinfra.com
Mr. Krunal Shah Company Secretary
   
Registered Office: Registrar:
Office No.1, 1st floor, Nandanvan Apartment, 
Wing, Kandivali Link Road,
Opp Laljipada Police Chowki,
Kandivali (W), Mumbai : 400 067.
Email:
investors@jetinfra.com
Bigshare Services Pvt. Ltd.
S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (E), Mumbai : 400 093.
Board No: 022 6263 8200
Fax No:    022 6263 8299
Email: shwetas@bigshareonline.com


Copyright © 2023 Jet Infraventure Limited Developed by Dezino Graphics