Company Information

CIN
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
370,000,000
Authorised Capital
430,000,000

Directors

Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
for over 1 year
Anupam Kumar Garg
Anupam Kumar Garg
Director/Designated Partner
for over 1 year
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
for about 1 year
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Kakkar
Abhishek Kakkar
Director
about 8 years ago
Amit Jain
Amit Jain
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL document in respect Consolidated financial statement-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form DIR-12-25102018_signed
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Form DIR-11-22032018_signed
Notice of resignation filed with the company-22032018

Frequently Asked Questions

When was the Jacaranda investments and finance private limited incorporated?

The Jacaranda investments and finance private limited was incorporated with ROC on 08 September 2014 as .

Where has the Jacaranda investments and finance private limited been incorporated?

The company was incorporated in Kanpur with registration number 065919.

What is the E-filing status of the company?

The status of Jacaranda investments and finance private limited is Active.

Number of Key Management personnel of the Jacaranda investments and finance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jacaranda investments and finance private limited?

The appointed directors in the company are:

  • Sanjeev ramesh shah
  • Rajesh kunnath
  • Amit jain
  • Subramanian narayanan
  • Abhishek kakkar
  • Anupam kumar garg