Company Information

CIN
U65990MH1999PTC118989
Status
Date of Incorporation
18 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
498,900
Authorised Capital
500,000

Directors

Rajinder Singh Panesar .
Rajinder Singh Panesar .
Additional Director
for over 5 years
Merliyn Joseph Karavallil
Merliyn Joseph Karavallil
Director/Designated Partner
for over 1 year
Sherley Joseph Singh Panesar
Sherley Joseph Singh Panesar
Director/Designated Partner
for over 16 years

Past Directors

Gabrial Josheph
Gabrial Josheph
Director
over 25 years ago

Documents

Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-24112020-signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-15102019_signed

Frequently Asked Questions

What is the date on which the Joseph karavallil investment private limited incorporated?

Joseph karavallil investment private limited was incorporated on 18 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Joseph karavallil investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Joseph karavallil investment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Joseph karavallil investment private limited?

4 of directors are associated with the company.