Company Information

CIN
U65910WB1994PTC062242
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000

Directors

Umesh Kumar Thaker
Umesh Kumar Thaker
Director
for almost 24 years
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for over 1 year
Suman Lata Thaker
Suman Lata Thaker
Director
for over 1 year

Past Directors

Rajesh Kumar Kothari
Rajesh Kumar Kothari
Additional Director
over 11 years ago
Shyam Sunder Pandey
Shyam Sunder Pandey
Additional Director
over 12 years ago
Manjula Jain
Manjula Jain
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-16122020-signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019

Frequently Asked Questions

When was the Jinprabhu securities private limited incorporated?

The Jinprabhu securities private limited was incorporated with ROC on 11 March 1994 as .

Where has the Jinprabhu securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 062242.

What is the E-filing status of the company?

The status of Jinprabhu securities private limited is Active.

Number of Key Management personnel of the Jinprabhu securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jinprabhu securities private limited?

The appointed directors in the company are:

  • Manjula jain
  • Umesh kumar thaker
  • Suman lata thaker
  • Rajesh kumar kothari
  • Shyam sunder pandey
  • Dinesh sharma