Company Information

CIN
U65929DL1997PTC085916
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
43,600,000
Authorised Capital
45,000,000

Directors

Kawal Kumar
Kawal Kumar
Director/Designated Partner
for over 1 year
Krishan Kumar .
Krishan Kumar .
Director/Designated Partner
for about 11 years
Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
for over 1 year
Suresh Anand
Suresh Anand
Director/Designated Partner
for over 1 year

Past Directors

Amit Mittal
Amit Mittal
Director
over 15 years ago
Aarti Mittal
Aarti Mittal
Director
over 15 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 25 years ago
Parmod Kumar Gupta
Parmod Kumar Gupta
Director
over 25 years ago

Charges

0
27 November 2013
Small Industries Development Bank Of India
35 Crore
27 November 2013
Small Industries Development Bank Of India
0
27 November 2013
Small Industries Development Bank Of India
0
27 November 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-04122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the incorporation date of the J.m.m. finvest private limited?

Incorporation date of the company is 18 March 1997 .

What is the state of the J.m.m. finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the J.m.m. finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J.m.m. finvest private limited?

J.m.m. finvest private limited has appointed 8 of directors.

Who are the appointed Directors in J.m.m. finvest private limited?

The appointed directors in the company are:

  • Parmod kumar gupta
  • Kawal kumar
  • Suresh anand
  • Nirmal gupta
  • Krishan kumar .
  • Harsh vardhan bansal
  • Aarti mittal
  • Amit mittal