Company Information

CIN
Status
Date of Incorporation
28 August 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
13,647,000
Authorised Capital
13,750,000

Directors

Jesudas Rajan Pillai
Jesudas Rajan Pillai
Director/Designated Partner
for almost 2 years
Aruna Periwal
Aruna Periwal
Director/Designated Partner
for almost 2 years
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Narayan Saboo
Kamal Narayan Saboo
Additional Director
almost 4 years ago
Manmohan Sarda
Manmohan Sarda
Additional Director
about 5 years ago
Shivkaran Khandal
Shivkaran Khandal
Director
about 6 years ago
Sawar Mal Agarwal
Sawar Mal Agarwal
Cfo(kmp)
almost 10 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
about 10 years ago
Karan Saraf
Karan Saraf
Director
about 10 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form MR-1-27022020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of shareholders resolution-27022020
Copy of board resolution-27022020
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Declaration by first director-07012020
Form MGT-7-05012020_signed

Frequently Asked Questions

When was the J s m investments ltd incorporated?

The J s m investments ltd was incorporated with ROC on 28 August 1981 as .

Where has the J s m investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 034027.

What is the E-filing status of the company?

The status of J s m investments ltd is Amalgamated.

Number of Key Management personnel of the J s m investments ltd?

The company has 9 key management personnel in the company.

Who are the directors of the J s m investments ltd?

The appointed directors in the company are:

  • Mahabir prasad periwal
  • Aruna periwal
  • Sawar mal agarwal
  • Karan saraf
  • Manmohan sarda
  • Prakash chand bhutoria
  • Kamal narayan saboo
  • Jesudas rajan pillai
  • Shivkaran khandal