Company Information

CIN
U65929DL1996PTC079248
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Mohammed Idris Ahmed
Mohammed Idris Ahmed
Director/Designated Partner
for about 5 years
Sushila Devi Mamtani
Sushila Devi Mamtani
Director/Designated Partner
for almost 17 years
Habeeb Ahmed Kamaal
Habeeb Ahmed Kamaal
Director/Designated Partner
for over 1 year

Past Directors

Abdul Gaffar
Abdul Gaffar
Director
about 15 years ago
Jyoti Kamaal
Jyoti Kamaal
Director
over 18 years ago

Charges

1 Crore
12 March 2012
Deutsche Bank Ag
1 Crore
30 June 2006
Abn Amro Bank - N.v
63 Lak
30 June 2006
Abn Amro Bank - N.v
0
12 March 2012
Deutsche Bank Ag
0
30 June 2006
Abn Amro Bank - N.v
0
12 March 2012
Deutsche Bank Ag
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-03102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-25102019_signed
Form DPT-3-27072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Frequently Asked Questions

What is the incorporation date of the J. m. a. financial services private limited?

Incorporation date of the company is 27 May 1996 .

What is the state of the J. m. a. financial services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the J. m. a. financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J. m. a. financial services private limited?

J. m. a. financial services private limited has appointed 5 of directors.

Who are the appointed Directors in J. m. a. financial services private limited?

The appointed directors in the company are:

  • Habeeb ahmed kamaal
  • Jyoti kamaal
  • Sushila devi mamtani
  • Abdul gaffar
  • Mohammed idris ahmed