Company Information

CIN
U67120MH1991PTC060835
Status
Date of Incorporation
20 March 1991
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
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Kalpana Mahendra Loonkar
Kalpana Mahendra Loonkar
Director/Designated Partner
for almost 2 years
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
for almost 2 years
Manakchand H Loonkar
Manakchand H Loonkar
Director
for over 1 year
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
for over 33 years

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago

Charges

6 Crore
22 November 2007
Srei Infrastructure Finance Limited
6 Crore
22 November 2007
Srei Infrastructure Finance Limited
0
22 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-04072019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

What is the date of Janak holdings private limited incorporation?

Incorporation date of the company is 20 March 1991 .

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 5.

Janak holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Manakchand h loonkar
  • Bharat kishormal shah
  • Ramesh sumermal shah
  • Mahendra manakchand loonkar
  • Kalpana mahendra loonkar