Company Information

CIN
U51312WB2000PLC201727
Status
Date of Incorporation
25 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Footware Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
64,434,000
Authorised Capital
70,000,000

Directors

Ranjan Rishav
Ranjan Rishav
Director
for over 24 years
Rohit Rishav
Rohit Rishav
Director
for almost 8 years
Sharda Tiwari
Sharda Tiwari
Director
for about 23 years
Shikha Tiwari
Shikha Tiwari
Wholetime Director
for almost 19 years
Neerav Tiwary
Neerav Tiwary
Director
for almost 10 years
Dharmendra Kumar Yadav
Dharmendra Kumar Yadav
Director/Designated Partner
for over 5 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 5 years
Animesh Rai
Animesh Rai
Director/Designated Partner
for over 1 year

Past Directors

Deepak Tiwary
Deepak Tiwary
Director
over 9 years ago
Jitendra Sinha Kumar
Jitendra Sinha Kumar
Director
over 12 years ago

Charges

0
12 September 2011
State Bank Of India
15 Crore
05 September 2013
State Bank Of India (lead Bank)
17 Crore
15 December 2006
Allahabad Bank
1 Crore
15 December 2006
Allahabad Bank
0
12 September 2011
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
15 December 2006
Allahabad Bank
0
12 September 2011
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0

Documents

Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Evidence of cessation;-31012017
Notice of resignation;-31012017
Form DIR-12-31012017
Form DIR-12-17122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Letter of appointment;-16122016

Frequently Asked Questions

What is the date of Jmd mega and infrastructures limited incorporation?

Incorporation date of the company is 25 February 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Jmd mega and infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Neerav tiwary
  • Jitendra sinha kumar
  • Deepak tiwary
  • Ranjan rishav
  • Sharda tiwari
  • Rohit rishav
  • Shikha tiwari
  • Animesh rai
  • Satish kumar
  • Dharmendra kumar yadav