Company Information

CIN
Status
Date of Incorporation
01 December 2000
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
288,584,000
Authorised Capital
300,000,000

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
for over 1 year
Saroj Devi Kothari
Saroj Devi Kothari
Director
for over 7 years
Sunita Parida
Sunita Parida
Director/Designated Partner
for over 1 year
Supyar Kanwar
Supyar Kanwar
Director/Designated Partner
for over 1 year
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
for over 1 year

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Additional Director
over 2 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Managing Director
over 9 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Cfo(kmp)
over 9 years ago
Renu Kedia
Renu Kedia
Director
almost 10 years ago
Jauhar Singh
Jauhar Singh
Director
about 10 years ago
Pawan N Borad
Pawan N Borad
Director
over 11 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 18 years ago
Vijay Chand Sharma
Vijay Chand Sharma
Director
almost 23 years ago

Documents

Form DIR-12-05032021_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form DIR-12-05012020_signed
Evidence of cessation;-02012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4(XBRL)-09112019_signed
XBRL document in respect Consolidated financial statement-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-10072019

Frequently Asked Questions

What is the date of Jmd ventures limited incorporation?

Incorporation date of the company is 01 December 2000 .

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 13.

Jmd ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin tukaram sawant
  • Anupam shrivastava
  • Vijay chand sharma
  • Jagdish purohit
  • Kailash prasad purohit
  • Jauhar singh
  • Pawan n borad
  • Dhruva narayan jha
  • Saroj devi kothari
  • Renu kedia
  • Rukamani devi
  • Supyar kanwar
  • Sunita parida