Company Information

CIN
U67200DL1996PTC082643
Status
Date of Incorporation
14 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,700
Authorised Capital
1,000,000

Directors

Chaitanya Saluja
Chaitanya Saluja
Director/Designated Partner
for about 2 years
Satish Kumar Saluja
Satish Kumar Saluja
Director/Designated Partner
for over 1 year
Mayank Saluja
Mayank Saluja
Director/Designated Partner
for about 2 years
Yogesh Kumar Saluja
Yogesh Kumar Saluja
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Saluja
Raj Kumar Saluja
Director
almost 28 years ago

Charges

20 Crore
28 May 2016
Fullerton India Credit Company Limited
5 Crore
01 July 2015
State Bank Of India
6 Crore
28 March 2011
Axis Bank Limited
3 Crore
23 December 2020
Axis Bank Limited
7 Crore
30 December 2022
Others
0
01 July 2015
State Bank Of India
0
28 May 2016
Others
0
23 December 2020
Axis Bank Limited
0
28 March 2011
Axis Bank Limited
0
30 December 2022
Others
0
01 July 2015
State Bank Of India
0
28 May 2016
Others
0
23 December 2020
Axis Bank Limited
0
28 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-26012021_signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Frequently Asked Questions

What is the date of Jkm makfin pvt ltd 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 Delhi.

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 5.

Jkm makfin pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mayank saluja
  • Yogesh kumar saluja
  • Satish kumar saluja
  • Raj kumar saluja
  • Chaitanya saluja