Company Information
CIN
Status
Date of Incorporation
05 January 1990
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
88,757,700
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hans Lal
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Kapur
Director
over 26 years ago
over 26 years ago
Past Directors
Bharat Kapoor
Director
over 12 years ago
over 12 years ago
Neeru Kapoor
Director
over 12 years ago
over 12 years ago
Shant Kumar Gupta
Additional Director
over 12 years ago
over 12 years ago
Daljit Singh
Additional Director
over 12 years ago
over 12 years ago
Jatinder Kapoor
Director
almost 21 years ago
almost 21 years ago
Nirmala Kapoor
Director
almost 21 years ago
almost 21 years ago
Rajinder Kapoor
Managing Director
over 21 years ago
over 21 years ago
Prem Chand Kapoor
Director
over 26 years ago
over 26 years ago
Balram Kapoor
Director
over 26 years ago
over 26 years ago
Charges
31 August 2013
Intec Capital Limited
1 Crore
19 December 2012
State Bank Of India
5 Crore
22 December 2006
Punjab National Bank
1 Crore
10 July 1991
Ifci Limited
10 Lak
31 December 1990
Ifci Limited
1 Crore
10 July 1991
Ifci Limited
0
19 December 2012
State Bank Of India
0
31 December 1990
Ifci Limited
0
22 December 2006
Punjab National Bank
0
31 August 2013
Intec Capital Limited
0
10 July 1991
Ifci Limited
0
19 December 2012
State Bank Of India
0
31 December 1990
Ifci Limited
0
22 December 2006
Punjab National Bank
0
31 August 2013
Intec Capital Limited
0
10 July 1991
Ifci Limited
0
19 December 2012
State Bank Of India
0
31 December 1990
Ifci Limited
0
22 December 2006
Punjab National Bank
0
31 August 2013
Intec Capital Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
List of share holders, debenture holders;-25062018
Copy of MGT-8-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form DIR-12-28122016_signed
Notice of resignation;-28122016
Evidence of cessation;-28122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122016
Form_AOC4-XBRL_JMPCL_2014-15_BANSAL1008_20161224182514.pdf-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Notice of resignation;-19122016
Letter of appointment;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-12122016
XBRL document in respect of balance sheet 12122016 for the financial year ending on 31032014
Copy of MGT-8-12122016
Corporate governance report, Management discussion and analysis and any other document-12122016
Optional Attachment-(1)-12122016
Form 23AC-XBRL-12122016_signed
Form MGT-7-12122016_signed