Company Information
CIN
Status
Date of Incorporation
06 June 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
777,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Himatsingka
Director/Designated Partner
over 8 years ago
over 8 years ago
Apurva Sonthalia
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
over 8 years ago
over 8 years ago
Manishkumar Satyanarayan Kedia
Director
over 22 years ago
over 22 years ago
Sundaram Suresh
Director
over 22 years ago
over 22 years ago
Narottam Babulal Vyas
Director
over 26 years ago
over 26 years ago
Charges
07 November 2015
Jm Financial Products Limited
259 Crore
20 January 2016
Jm Financial Products Limited
61 Crore
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-15012020
Form PAS-3-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Copy of Board or Shareholders? resolution-02012020
Form AOC-4-24052019_signed
Form MGT-7-21052019_signed
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Approval letter for extension of AGM;-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed