Company Information

CIN
Status
Date of Incorporation
14 October 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Narayana Murthy Akunuru
Narayana Murthy Akunuru
Director/Designated Partner
for over 1 year
Nagelli Devadass Emmanuel
Nagelli Devadass Emmanuel
Director/Designated Partner
for over 1 year
Mahendra Patodia Kumar
Mahendra Patodia Kumar
Director/Designated Partner
for almost 2 years
Srinivas Rinwa
Srinivas Rinwa
Director/Designated Partner
for over 1 year
Udaya Kumar Sadumpati
Udaya Kumar Sadumpati
Additional Director
for over 8 years
Venkateswarlu Jasti
Venkateswarlu Jasti
Director/Designated Partner
for over 18 years

Past Directors

Nawal Kishore Ajmera
Nawal Kishore Ajmera
Director
almost 16 years ago
Chanderraj Gang
Chanderraj Gang
Director
about 21 years ago

Charges

14 Crore
19 January 2007
Punjab National Bank
11 Crore
06 May 2004
Bank Of Punjab Ltd.
74 Lak
24 December 2003
Bank Of Punjab Ltd.
1 Crore
13 December 1997
Karnataka Bank Ltd.
30 Lak
02 May 2008
Export-import Bank Of India
3 Crore
08 June 2005
Export Import Bank Of India
5 Crore
01 February 2007
Uti Bank Limited
11 Crore
02 May 2008
Export-import Bank Of India
0
13 December 1997
Karnataka Bank Ltd.
0
06 May 2004
Bank Of Punjab Ltd.
0
24 December 2003
Bank Of Punjab Ltd.
0
01 February 2007
Uti Bank Limited
0
19 January 2007
Punjab National Bank
0
08 June 2005
Export Import Bank Of India
0
02 May 2008
Export-import Bank Of India
0
13 December 1997
Karnataka Bank Ltd.
0
06 May 2004
Bank Of Punjab Ltd.
0
24 December 2003
Bank Of Punjab Ltd.
0
01 February 2007
Uti Bank Limited
0
19 January 2007
Punjab National Bank
0
08 June 2005
Export Import Bank Of India
0
02 May 2008
Export-import Bank Of India
0
13 December 1997
Karnataka Bank Ltd.
0
06 May 2004
Bank Of Punjab Ltd.
0
24 December 2003
Bank Of Punjab Ltd.
0
01 February 2007
Uti Bank Limited
0
19 January 2007
Punjab National Bank
0
08 June 2005
Export Import Bank Of India
0
02 May 2008
Export-import Bank Of India
0
13 December 1997
Karnataka Bank Ltd.
0
06 May 2004
Bank Of Punjab Ltd.
0
24 December 2003
Bank Of Punjab Ltd.
0
01 February 2007
Uti Bank Limited
0
19 January 2007
Punjab National Bank
0
08 June 2005
Export Import Bank Of India
0
02 May 2008
Export-import Bank Of India
0
13 December 1997
Karnataka Bank Ltd.
0
06 May 2004
Bank Of Punjab Ltd.
0
24 December 2003
Bank Of Punjab Ltd.
0
01 February 2007
Uti Bank Limited
0
19 January 2007
Punjab National Bank
0
08 June 2005
Export Import Bank Of India
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-26102020
Form PAS-6-14082020_signed
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Supplementary or Test audit report under section 143-09042019
Form AOC - 4 CFS-09042019_signed

Frequently Asked Questions

What is the date of Jel finance & investments limited incorporation?

Incorporation date of the company is 14 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Jel finance & investments limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra patodia kumar
  • Chanderraj gang
  • Venkateswarlu jasti
  • Nawal kishore ajmera
  • Nagelli devadass emmanuel
  • Srinivas rinwa
  • Udaya kumar sadumpati
  • Narayana murthy akunuru