Company Information

CIN
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
for almost 30 years
Anuja Kohli Mariwala
Anuja Kohli Mariwala
Director/Designated Partner
for almost 30 years
Nandana Sanjay Mariwala
Nandana Sanjay Mariwala
Director/Designated Partner
for over 1 year
Mohan Jayasinh Mariwala
Mohan Jayasinh Mariwala
Director/Designated Partner
for almost 2 years
Madhavi Mohan Mariwala
Madhavi Mohan Mariwala
Director
for almost 30 years
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director/Designated Partner
for over 2 years
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
for almost 30 years

Past Directors

Documents

FormFTE-200314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200314.PDF
Affidavit -to be given individually by director-s---200314.PDF
Copy of Board resolution showing authorisation given for filing this application-200314.PDF
Indemnity bond -to be given individually or collectively by director-s--200314.PDF
Optional Attachment 1-200314.PDF
Optional Attachment 2-200314.PDF
FormSchV-160513 for the FY ending on-310312.OCT
Form23AC-160513 for the FY ending on-310312.OCT
Form23AC-280912 for the FY ending on-310311.OCT
FormSchV-280912 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-171110 for the FY ending on-310310.OCT
FormSchV-291109 for the FY ending on-310309.OCT
Form23AC-061109 for the FY ending on-310309.OCT
Form 23AC-170109.OCT
Form 20B-170109.OCT
Form 20B-051207.OCT

Frequently Asked Questions

What is the incorporation date of the Jaysinh anila finance and investments pv t ltd?

Incorporation date of the company is 23 January 1995 .

What is the state of the Jaysinh anila finance and investments pv t ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Jaysinh anila finance and investments pv t ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Jaysinh anila finance and investments pv t ltd?

Jaysinh anila finance and investments pv t ltd has appointed 7 of directors.

Who are the appointed Directors in Jaysinh anila finance and investments pv t ltd?

The appointed directors in the company are:

  • Sanjay jayasinh mariwala
  • Madhavi mohan mariwala
  • Mohan jayasinh mariwala
  • Nandana sanjay mariwala
  • Ajay jayasinh mariwala
  • Anuja kohli mariwala
  • Jayasinh vallabhdas mariwala