Company Information

CIN
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,208,000
Authorised Capital
20,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year
Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director/Designated Partner
for about 3 years
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
for over 1 year

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
almost 7 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 15 years ago
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Director
over 27 years ago
Harendra Damji Bhalla
Harendra Damji Bhalla
Director
over 29 years ago

Charges

5 Crore
15 March 2012
Central Bank Of India
5 Crore
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-05102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Jamaica capital investment and finance private limited incorporated?

The Jamaica capital investment and finance private limited was incorporated with ROC on 10 July 1995 as .

Where has the Jamaica capital investment and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 090411.

What is the E-filing status of the company?

The status of Jamaica capital investment and finance private limited is Active.

Number of Key Management personnel of the Jamaica capital investment and finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jamaica capital investment and finance private limited?

The appointed directors in the company are:

  • Nisar abdul kazi
  • Aziz ahmed abdul rahim makki
  • Naazir nisar kazi
  • Harendra damji bhalla
  • Shabnam nisar kazi
  • Afzal umer furniturewala
  • Mitesh patel