Company Information

CIN
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
134,047,880
Authorised Capital
210,000,000

Directors

Radhey Shyam
Radhey Shyam
Director
for over 12 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for about 10 years
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
for about 10 years
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
for almost 8 years
Praveen Bansal
Praveen Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Mittal
Sanjay Mittal
Additional Director
over 16 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
over 17 years ago

Documents

Optional Attachment-(2)-13042017
Letter of appointment;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Form DIR-12-13042017_signed
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Interest in other entities;-13042017
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-07052016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Details of other entity-s--021115.PDF
Directors- report as per section 134-3--021115.PDF

Frequently Asked Questions

What is the date of Jesmin investments limited incorporation?

Incorporation date of the company is 10 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Jesmin investments limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay mittal
  • Radhey shyam
  • Ghanshyam dass singal
  • Praveen bansal
  • Devendra agarwal
  • Debashis bhattacharya
  • Umesh chand jain