Company Information

CIN
U52190MH2010PTC203461
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshit Balwantrai Lakhani
Akshit Balwantrai Lakhani
Director/Designated Partner
for over 1 year
Vardhaman Shah
Vardhaman Shah
Director/Designated Partner
for almost 2 years

Past Directors

Punit Parekh
Punit Parekh
Additional Director
almost 12 years ago
Sunit Parekh
Sunit Parekh
Additional Director
about 12 years ago
Sunil Parekh
Sunil Parekh
Additional Director
about 12 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Jmc impex india private limited incorporation?

Incorporation date of the company is 25 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Jmc impex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vardhaman shah
  • Akshit balwantrai lakhani
  • Sunil parekh
  • Sunit parekh
  • Punit parekh
  • Dinanath yadav
  • Harish sharma