Company Information

CIN
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,200
Authorised Capital
9,500,000

Directors

Nilin Raghunath Joshi
Nilin Raghunath Joshi
Director
for almost 2 years
Jaswant Nilin Joshi
Jaswant Nilin Joshi
Director
for almost 2 years
Lajpatrai Parmanand Chawla
Lajpatrai Parmanand Chawla
Director
for over 20 years

Past Directors

Pranati Nilin Joshi
Pranati Nilin Joshi
Additional Director
over 13 years ago
Nikhil Nilin Joshi
Nikhil Nilin Joshi
Additional Director
over 13 years ago

Charges

0
30 July 1998
State Bank Of India
90 Lak
20 January 2000
Syndicate Bank
6 Lak
30 July 1998
State Bank Of India
0
20 January 2000
Syndicate Bank
0
30 July 1998
State Bank Of India
0
20 January 2000
Syndicate Bank
0
30 July 1998
State Bank Of India
0
20 January 2000
Syndicate Bank
0

Documents

Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 32-251111.OCT

Frequently Asked Questions

What is the date of Jasnil finance and trading private limited incorporation?

Incorporation date of the company is 12 March 1992 .

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.

Jasnil finance and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Lajpatrai parmanand chawla
  • Jaswant nilin joshi
  • Nilin raghunath joshi
  • Nikhil nilin joshi
  • Pranati nilin joshi