Company Information

CIN
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,720,292,480
Authorised Capital
13,211,293,000

Directors

Rohitasava Chand
Rohitasava Chand
Alternate Director
for about 15 years
Alok Goel
Alok Goel
Director
for about 12 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Varsha Singh
Varsha Singh
Director/Designated Partner
for about 1 year
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director
about 7 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
almost 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
almost 12 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
almost 17 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 18 years ago
Asim Ghosh
Asim Ghosh
Director
almost 19 years ago

Documents

Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Optional Attachment-(1)-04072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Statement of Subsidiaries as per section 129 - Form AOC-1-03072020
Directors report as per section 134(3)-03072020
Company CSR policy as per sub-section (4) of section 135-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03072020
Details of other Entity(s)-03072020
Form AOC-4 NBFC(IND AS)-03072020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Copy of the intimation sent by company-03012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-3-19122019_signed

Frequently Asked Questions

What is the date on which the Jaykay finholding (india) private limited incorporated?

Jaykay finholding (india) private limited was incorporated on 28 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jaykay finholding (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Jaykay finholding (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Jaykay finholding (india) private limited?

14 of directors are associated with the company.