Company Information

CIN
Status
Date of Incorporation
18 June 1996
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
500,000
Authorised Capital
500,000

Directors

Siddhanth Hemant Murdeshwar
Siddhanth Hemant Murdeshwar
Director/Designated Partner
for about 3 years
Kapil Vinod Vyas
Kapil Vinod Vyas
Director/Designated Partner
for over 1 year
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Managing Director
for over 25 years
Ketan Vinod Vyas
Ketan Vinod Vyas
Director/Designated Partner
for over 1 year
Bharat Chunilal Vyas
Bharat Chunilal Vyas
Director/Designated Partner
for over 1 year
Haresh Somalal Vyas
Haresh Somalal Vyas
Director/Designated Partner
for almost 24 years
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
for almost 24 years
Vijay Chunilal Vyas
Vijay Chunilal Vyas
Director/Designated Partner
for about 8 years
Vinod Somalal Vyas
Vinod Somalal Vyas
Director/Designated Partner
for over 25 years

Past Directors

Nirmal Ramdas Ruparel
Nirmal Ramdas Ruparel
Director
about 8 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form DPT-3-04112020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-11-24052019_signed
Notice of resignation filed with the company-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Acknowledgement received from company-24052019
Proof of dispatch-24052019
Evidence of cessation;-24052019

Frequently Asked Questions

When was the Janus consolidated finance private limited incorporated?

The Janus consolidated finance private limited was incorporated with ROC on 18 June 1996 as .

Where has the Janus consolidated finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 100281.

What is the E-filing status of the company?

The status of Janus consolidated finance private limited is Active.

Number of Key Management personnel of the Janus consolidated finance private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Janus consolidated finance private limited?

The appointed directors in the company are:

  • Vinod somalal vyas
  • Durgesh sanjivrao chandavarkar
  • Haresh somalal vyas
  • Ketan vinod vyas
  • Vijay chunilal vyas
  • Nirmal ramdas ruparel
  • Dhruv somalal vyas
  • Bharat chunilal vyas
  • Kapil vinod vyas
  • Siddhanth hemant murdeshwar