Company Information

CIN
U67120MP1994PTC008623
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Badlani
Usha Badlani
Director
for over 24 years

Past Directors

Mahesh Badlani
Mahesh Badlani
Additional Director
over 5 years ago
Nandini P Badlani
Nandini P Badlani
Director
over 24 years ago
Bhavika Badlani
Bhavika Badlani
Director
over 24 years ago
Jairamdas Badlani
Jairamdas Badlani
Director
over 24 years ago
Pankaj Badlani
Pankaj Badlani
Director
over 24 years ago

Documents

Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022020
Form DPT-3-21112019-signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Jpbee investments pvt ltd n incorporation?

Incorporation date of the company is 14 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Jpbee investments pvt ltd n has appointed how many directors?

The appointed directors in the company are:

  • Pankaj badlani
  • Mahesh badlani
  • Jairamdas badlani
  • Bhavika badlani
  • Nandini p badlani
  • Usha badlani