Company Information
CIN
Status
Date of Incorporation
25 January 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
302,936,930
Authorised Capital
315,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devansh Sandeep Khandelwal
Director
over 4 years ago
over 4 years ago
Mamta Sandeep Khandelwal
Director
over 4 years ago
over 4 years ago
Gurunath Subramanyam Mudlapur
Director
over 4 years ago
over 4 years ago
Charges
22 April 2013
Jm Financial Asset Reconstruction Company Private Limited
34 Crore
02 March 2010
Jm Financial Asset Reconstruction Company Private Limited
48 Crore
31 March 2009
Jm Financial Asset Reconstruction Company Private Limited
29 Crore
18 March 2008
Jm Financial Asset Reconstruction Company Private Limited
239 Crore
25 July 2007
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
29 September 2003
Jm Financial Asset Reconstruction Company Private Limited
13 Crore
Documents
Form SH-7-28012021-signed
Optional Attachment-(1)-20012021
Copy of the resolution for alteration of capital;-20012021
Optional Attachment-(3)-20012021
Optional Attachment-(4)-20012021
Optional Attachment-(5)-20012021
Altered articles of association;-20012021
Optional Attachment-(2)-20012021
Altered memorandum of assciation;-20012021
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Altered memorandum of assciation;-23122020
Optional Attachment-(2)-23122020
Altered articles of association;-23122020
Copy of the resolution for alteration of capital;-23122020
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Optional Attachment-(1)-13122020
Altered articles of association-13122020
Altered memorandum of association-13122020
Form DIR-12-19112020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Evidence of cessation;-11112020
