Company Information

CIN
Status
Date of Incorporation
01 September 1946
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
30 September 2023
Paid Up Capital
917,500
Authorised Capital
5,000,000

Directors

Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Beneficial Owner
for over 26 years

Past Directors

Seema Janak Vakharia
Seema Janak Vakharia
Additional Director
over 11 years ago
Poova Montu Salian
Poova Montu Salian
Director
over 30 years ago
Shirish Dalpat Khatri
Shirish Dalpat Khatri
Director
almost 36 years ago

Documents

Form AOC-4-08122023_signed
Optional Attachment-(1)-07122023
Optional Attachment-(2)-07122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122023
Directors report as per section 134(3)-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
List of share holders, debenture holders;-07122023
Form MGT-7-07122023_signed
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
List of share holders, debenture holders;-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Form MGT-7-05122022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-7-02042022_signed

Frequently Asked Questions

What is the date of J b marzban and co pvt ltd incorporation?

Incorporation date of the company is 01 September 1946 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

J b marzban and co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Janak madhusudan vakharia
  • Shirish dalpat khatri
  • Seema janak vakharia
  • Poova montu salian