Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 June 2017
Paid Up Capital
280,000,000
Authorised Capital
938,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujal Anil Shah
Sujal Anil Shah
Director/Designated Partner
over 9 years ago
Chintal Dharamchand Sakaria
Chintal Dharamchand Sakaria
Individual Promoter
over 14 years ago
Satish Gangji Savla
Satish Gangji Savla
Alternate Director
over 17 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
over 24 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
over 24 years ago

Past Directors

Paul Sebastian Zuckerman
Paul Sebastian Zuckerman
Additional Director
over 12 years ago
Surendra Ramakrishna Nayak
Surendra Ramakrishna Nayak
Additional Director
over 12 years ago
Prashant Choksi Kishor
Prashant Choksi Kishor
Additional Director
over 12 years ago
Atul Mehra
Atul Mehra
Managing Director
over 15 years ago
Dipti Neelakantan
Dipti Neelakantan
Additional Director
almost 17 years ago
Anil Vasudev Shenoy
Anil Vasudev Shenoy
Alternate Director
over 17 years ago
Rohit Sipahimalani
Rohit Sipahimalani
Alternate Director
over 18 years ago
Vilma Mathias Gangahar
Vilma Mathias Gangahar
Company Secretary
almost 19 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Managing Director
almost 26 years ago

Charges

0
20 September 2001
Hdfc Bank Ltd.
25 Crore
20 September 2001
Hdfc Bank Ltd.
0
20 September 2001
Hdfc Bank Ltd.
0
20 September 2001
Hdfc Bank Ltd.
0
20 September 2001
Hdfc Bank Ltd.
0
20 September 2001
Hdfc Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-24012018-signed
Optional Attachment-(2)-18012018
Optional Attachment-(4)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(3)-18012018
Form MGT-14-15102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102017
List of share holders, debenture holders;-18082017
Optional Attachment-(1)-18082017
Copy of MGT-8-18082017
Form MGT-7-18082017_signed
Optional Attachment-(2)-19072017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(3)-19072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072017
Form AOC-4(XBRL)-19072017_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Copy of resolution passed by the company-03072017
Optional Attachment-(1)-25112016
Optional Attachment-(3)-25112016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112016
Optional Attachment-(2)-25112016
Form_AOC4-XBRL_JM_Financial_Institutional_Securities_Ltd_FY_2015-16_signed_JMFINANCE_20161125174406.pdf-25112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016