Company Information

CIN
Status
Date of Incorporation
15 September 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
220,100,000
Authorised Capital
1,000,000,000

Directors

Vikas Mukesh Shah
Vikas Mukesh Shah
Director/Designated Partner
for over 1 year
Darius Erach Udwadia
Darius Erach Udwadia
Director
for about 40 years
Manish Chhabildas Sheth
Manish Chhabildas Sheth
Director/Designated Partner
for over 11 years
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
for almost 25 years

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Additional Director
over 2 years ago
Amishi Akash Gambhir
Amishi Akash Gambhir
Whole Time Director
over 6 years ago
Murlidhar Raghunath Mondkar
Murlidhar Raghunath Mondkar
Director
about 28 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Director
over 30 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 51 years ago

Charges

4 Crore
23 January 1996
Housing Development Finance Corporartion Limited
2 Crore
14 November 1995
Housing Developmenet Finance Corporation Limited
50 Lak
29 February 1988
Indian Bank
25 Lak
12 August 1986
American Express Internatinal Banking Corporation
50 Lak
29 March 1985
The British Bank Of The Middle
30 Lak
20 August 1984
Indian Bank
20 Lak
15 March 1984
The British Bank Of The Middle East
25 Lak
05 February 1983
American Express International Corporation
8 Lak
12 August 1986
American Express Internatinal Banking Corporation
0
23 January 1996
Housing Development Finance Corporartion Limited
0
20 August 1984
Indian Bank
0
29 February 1988
Indian Bank
0
15 March 1984
The British Bank Of The Middle East
0
05 February 1983
American Express International Corporation
0
14 November 1995
Housing Developmenet Finance Corporation Limited
0
29 March 1985
The British Bank Of The Middle
0
12 August 1986
American Express Internatinal Banking Corporation
0
23 January 1996
Housing Development Finance Corporartion Limited
0
20 August 1984
Indian Bank
0
29 February 1988
Indian Bank
0
15 March 1984
The British Bank Of The Middle East
0
05 February 1983
American Express International Corporation
0
14 November 1995
Housing Developmenet Finance Corporation Limited
0
29 March 1985
The British Bank Of The Middle
0

Documents

Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Details of other Entity(s)-18092019
Supplementary or Test audit report under section 143-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Directors report as per section 134(3)-18092019
Company CSR policy as per section 135(4)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form AOC - 4 CFS-18092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019

Frequently Asked Questions

When was the J m financial and investment consultancy services private limited incorporated?

The J m financial and investment consultancy services private limited was incorporated with ROC on 15 September 1973 as .

Where has the J m financial and investment consultancy services private limited been incorporated?

The company was incorporated in Mumbai with registration number 016844.

What is the E-filing status of the company?

The status of J m financial and investment consultancy services private limited is Active.

Number of Key Management personnel of the J m financial and investment consultancy services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the J m financial and investment consultancy services private limited?

The appointed directors in the company are:

  • Nimesh nagindas kampani
  • Darius erach udwadia
  • Krishnamurthy padmanabhan
  • Vishal nimesh kampani
  • Manish chhabildas sheth
  • Amishi akash gambhir
  • Murlidhar raghunath mondkar
  • Gagan roshan kothari
  • Vikas mukesh shah