Company Information

CIN
U65993RJ1989PLC004875
Status
Date of Incorporation
20 March 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,841,500
Authorised Capital
4,000,000

Directors

Ram Avtar Modi
Ram Avtar Modi
Director
for over 35 years
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
for over 5 years
Hemlata Sethi
Hemlata Sethi
Director/Designated Partner
for over 4 years
Ganesh Lal Modi
Ganesh Lal Modi
Director
for over 35 years
Meena Modi
Meena Modi
Director/Designated Partner
for over 35 years
Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form DIR-12-02112020_signed
Declaration by first director-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Interest in other entities;-31102020
Form DIR-12-13012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

When was the Jugal kishore modi investment company limited incorporated?

The Jugal kishore modi investment company limited was incorporated with ROC on 20 March 1989 as .

Where has the Jugal kishore modi investment company limited been incorporated?

The company was incorporated in Jaipur with registration number 004875.

What is the E-filing status of the company?

The status of Jugal kishore modi investment company limited is Active.

Number of Key Management personnel of the Jugal kishore modi investment company limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jugal kishore modi investment company limited?

The appointed directors in the company are:

  • Rakesh sethi
  • Meena modi
  • Ganesh lal modi
  • Hemlata sethi
  • Ram avtar modi
  • Ashok kumar agrawal