Company Information
CIN
Status
Date of Incorporation
20 June 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundeep Ramprakash Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Jaisal Rajeev Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramprakash Guruditta Anand
Director
over 58 years ago
over 58 years ago
Past Directors
Rajeev Ram Prakash Anand
Director
over 44 years ago
over 44 years ago
Nirmal Anand
Director
about 51 years ago
about 51 years ago
Charges
16 March 1963
The Jupiter Genereal Insurance Co.; Ltd.
1 Lak
16 March 1963
The Jupiter Genereal Insurance Co.; Ltd.
0
16 March 1963
The Jupiter Genereal Insurance Co.; Ltd.
0
16 March 1963
The Jupiter Genereal Insurance Co.; Ltd.
0
Documents
Form ADT-1-15012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012024
Copy of resolution passed by the company-15012024
Copy of written consent given by auditor-15012024
Directors report as per section 134(3)-15012024
List of Directors;-15012024
List of share holders, debenture holders;-15012024
Form AOC-4-15012024_signed
Form MGT-7A-15012024_signed
Form AOC-4-12122022_signed
Form MGT-7A-10122022_signed
List of share holders, debenture holders;-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
List of Directors;-09122022
Form AOC-4-12042022_signed
Form MGT-7A-12042022_signed
List of share holders, debenture holders;-05042022
List of Directors;-05042022
Directors report as per section 134(3)-05042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042022
Approval letter of extension of financial year or AGM-05042022
Approval letter for extension of AGM;-05042022
Form AOC-4-10032021_signed
Form MGT-7-10032021_signed
List of share holders, debenture holders;-04032021
Directors report as per section 134(3)-04032021
Approval letter of extension of financial year or AGM-04032021
Approval letter for extension of AGM;-04032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032021