Company Information

CIN
Status
Date of Incorporation
16 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
52,000,000

Directors

Harumal Rajaram Kukreja
Harumal Rajaram Kukreja
Director/Designated Partner
for about 4 years
Mir Sahanawaj Ali
Mir Sahanawaj Ali
Director/Designated Partner
for over 1 year
Shalu Aghi
Shalu Aghi
Director/Designated Partner
for over 1 year
Jaiprakash Srichand Kukreja
Jaiprakash Srichand Kukreja
Director/Designated Partner
for almost 15 years
Mr Srichand Kukreja
Mr Srichand Kukreja
Director/Designated Partner
for almost 2 years

Past Directors

Vikram Deepak Menda
Vikram Deepak Menda
Director
over 11 years ago
Mahesh Dunichand Nagrani
Mahesh Dunichand Nagrani
Director
over 22 years ago
Asha Srichand Kukreja
Asha Srichand Kukreja
Director
over 22 years ago
Mr Suryakant Kukreja
Mr Suryakant Kukreja
Director
over 22 years ago

Documents

Form 20B-19072018_signed
Form 66-19072018_signed
Annual return as per schedule V of the Companies Act,1956-12072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12072018
Form AOC-4-09072018_signed
Form MGT-7-08072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Form INC-22-13072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016
Interest in other entities;-07042016
Letter of appointment;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form_DIR-12_Appointment_of_SRK_and_Resignation_of_ASK_jai_hind_finance._AJAYTACS_20160407132222.pdf-07042016

Frequently Asked Questions

What is the date of Jaihind finance (india) limited incorporation?

Incorporation date of the company is 16 March 2001 .

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 9.

Jaihind finance (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Mr suryakant kukreja
  • Jaiprakash srichand kukreja
  • Vikram deepak menda
  • Mr srichand kukreja
  • Asha srichand kukreja
  • Shalu aghi
  • Mahesh dunichand nagrani
  • Mir sahanawaj ali
  • Harumal rajaram kukreja