Company Information

CIN
U99999MH1947PLC005735
Status
Date of Incorporation
29 April 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
73,222,000
Authorised Capital
80,000,000

Directors

Ankita Sharma
Ankita Sharma
Director/Designated Partner
for 12 months
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
for over 60 years
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
for almost 4 years
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for almost 2 years
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
for over 1 year

Past Directors

Vipin Agarwal
Vipin Agarwal
Director
about 6 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director
over 9 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 9 years ago
Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
over 10 years ago
Nabankur Gupta
Nabankur Gupta
Director
over 21 years ago
Pratap Jain
Pratap Jain
Director
over 21 years ago

Charges

200 Crore
11 October 2019
Hero Fincorp Limited
200 Crore
03 May 1985
State Bank Of India
50 Lak
03 May 1985
State Bank Of India
70 Lak
23 September 1977
State Bank Of India
2 Crore
14 August 1992
Punjab National Bank
1 Crore
14 September 1992
Punjab National Bank
1 Crore
14 August 1992
Punjab National Bank
1 Crore
24 September 1990
The Industrial Finance Corporation Of India
1 Crore
19 December 1990
The Industrial Finance Corporation Of India
1 Crore
12 March 1980
Life Insurance Corporation Of India
25 Lak
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0
11 October 2019
Others
0
12 March 1980
Life Insurance Corporation Of India
0
14 August 1992
Punjab National Bank
0
19 December 1990
The Industrial Finance Corporation Of India
0
03 May 1985
State Bank Of India
0
03 May 1985
State Bank Of India
0
14 August 1992
Punjab National Bank
0
23 September 1977
State Bank Of India
0
14 September 1992
Punjab National Bank
0
24 September 1990
The Industrial Finance Corporation Of India
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-19012024_signed
Optional Attachment-(3)-24112023
Optional Attachment-(2)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4 NBFC(IND AS)-27102023
Form AOC-4 CFS NBFC(Ind AS)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Company CSR policy as per sub-section (4) of section 135-27102023
Supplementary or Test audit report under section 143-27102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form PAS-6-25092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023

Frequently Asked Questions

What is the date of J.k. investo trade (india) limited incorporation?

Incorporation date of the company is 29 April 1947 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

J.k. investo trade (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Nabankur gupta
  • Gautamhari vijaypat singhania
  • Arun agarwal
  • Vijaypat kailashpat singhania
  • Ramkaran ganeriwala
  • Shantilal pokharna
  • Hariharan sunder
  • Pratap jain
  • Shivkumar mahalingam
  • Vipin agarwal
  • Ankita sharma