Company Information

CIN
Status
Date of Incorporation
22 August 1995
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
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jagdish Dayal Malkani
Jagdish Dayal Malkani
Director/Designated Partner
for over 29 years

Past Directors

Amita Jagdish Malkani
Amita Jagdish Malkani
Additional Director
over 4 years ago
Vinod Dayal Malkani
Vinod Dayal Malkani
Director
over 29 years ago

Documents

Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Form INC-22-13082018_signed

Frequently Asked Questions

What is the date of Jagvin investments private limited incorporation?

Incorporation date of the company is 22 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Jagvin investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod dayal malkani
  • Jagdish dayal malkani
  • Amita jagdish malkani