Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,780,000
Authorised Capital
195,000,000

Directors

Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
for about 5 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for over 14 years
Shammi Gupta
Shammi Gupta
Director
for about 16 years
Praveen Bansal
Praveen Bansal
Director
for almost 23 years
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
for over 1 year
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Director/Designated Partner
for almost 2 years
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
for almost 2 years
Radhey Shyam
Radhey Shyam
Director/Designated Partner
for almost 6 years

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Sandeep .
Sandeep .
Director
about 11 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Additional Director
over 15 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
over 23 years ago

Documents

Form PAS-6-05032021_signed
Form DPT-3-08022021-signed
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-6-20082020_signed
Form MGT-14-08072020_signed
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-01072020-signed
Auditor?s certificate-30062020
Form DIR-12-26122019_signed
Evidence of cessation;-24122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form BEN - 2-31102019_signed
Declaration under section 90-31102019

Frequently Asked Questions

What is the date of Jumbo finance ltd incorporation?

Incorporation date of the company is 15 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Jumbo finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar agarwal
  • Sandeep .
  • Sanjeev aggarwal
  • Shammi gupta
  • Kamal kumar jain
  • Radhey shyam
  • Shiv kumar mittal
  • Praveen bansal
  • Naveen kumar goel
  • Umesh chand jain
  • Vinumon kizhakkeveetil govindan
  • Manoj kumar rastogi
  • Shyam sunder jindal