Company Information

CIN
L65990MH1984PLC032766
Status
Date of Incorporation
26 April 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,768,470
Authorised Capital
70,000,000

Directors

Kishore Singh Solanki
Kishore Singh Solanki
Director/Designated Partner
for 12 months
Aditi Ranka
Aditi Ranka
Director/Designated Partner
for over 1 year
Pawan Kumar Varma
Pawan Kumar Varma
Director
for almost 27 years

Past Directors

Anil Vrijdas Rajkotia
Anil Vrijdas Rajkotia
Company Secretary
over 8 years ago
Pednekar Dhananjay Vithal
Pednekar Dhananjay Vithal
Additional Director
over 9 years ago
Prem Chand Parakh
Prem Chand Parakh
Additional Director
over 9 years ago
Shreyans Sachin Ranka
Shreyans Sachin Ranka
Additional Director
over 11 years ago
Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Additional Director
almost 16 years ago
Smriti Ranka
Smriti Ranka
Director
almost 24 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Form MGT-15-16102020_signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-31102019_signed
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form MGT-15-23102019_signed

Frequently Asked Questions

What is the date on which the Jumbo finance limited incorporated?

Jumbo finance limited was incorporated on 26 April 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jumbo finance limited compliant?

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

What is the number of directors associated with Jumbo finance limited?

10 of directors are associated with the company.

What is the number of directors associated with Jumbo finance limited?

10 of directors are associated with the company.