Company Information
CIN
Status
Date of Incorporation
01 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,814,200
Authorised Capital
34,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gayatri Priyam Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Mahendra Maneck
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanay Priyam Jhaveri
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Bansilal Shah
Director
over 29 years ago
over 29 years ago
Priyam Shantilal Jhaveri
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Shantilal Bhogilal Jhaveri
Director
almost 41 years ago
almost 41 years ago
Charges
29 March 2011
The Jain Sahakari Bank Ltd.
85 Lak
12 June 2000
Canara Bank
5 Crore
17 February 2000
Canara Bank
70 Lak
17 February 2000
Canara Bank
30 Lak
16 April 1999
Citi Bank N.a.
1 Crore
14 August 1995
Union Banking India
86 Lak
25 May 1994
Union Banking India
2 Lak
20 March 1993
Union Banking India
6 Lak
01 March 1993
Canara Bank
7 Lak
25 January 1989
Canara Bank
2 Lak
12 October 1988
Canara Bank
5 Lak
12 October 1988
Canara Bank
5 Lak
01 August 1985
Canara Bank
4 Lak
07 May 1984
Canara Bank
3 Lak
01 March 1983
Canara Bank
45 Lak
25 May 1994
Union Banking India
0
29 March 2011
The Jain Sahakari Bank Ltd.
0
01 August 1985
Canara Bank
0
01 March 1993
Canara Bank
0
07 May 1984
Canara Bank
0
01 March 1983
Canara Bank
0
12 June 2000
Canara Bank
0
16 April 1999
Citi Bank N.a.
0
25 January 1989
Canara Bank
0
12 October 1988
Canara Bank
0
17 February 2000
Canara Bank
0
17 February 2000
Canara Bank
0
14 August 1995
Union Banking India
0
20 March 1993
Union Banking India
0
12 October 1988
Canara Bank
0
25 May 1994
Union Banking India
0
29 March 2011
The Jain Sahakari Bank Ltd.
0
01 August 1985
Canara Bank
0
01 March 1993
Canara Bank
0
07 May 1984
Canara Bank
0
01 March 1983
Canara Bank
0
12 June 2000
Canara Bank
0
16 April 1999
Citi Bank N.a.
0
25 January 1989
Canara Bank
0
12 October 1988
Canara Bank
0
17 February 2000
Canara Bank
0
17 February 2000
Canara Bank
0
14 August 1995
Union Banking India
0
20 March 1993
Union Banking India
0
12 October 1988
Canara Bank
0
Documents
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Statement of Subsidiaries as per section 129 - Form AOC-1-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form DPT-3-16062022_signed
Form MSME FORM I-23042022_signed
Form AOC-4-11022022_signed
Optional Attachment-(2)-10022022
Statement of Subsidiaries as per section 129 - Form AOC-1-10022022
Directors report as per section 134(3)-10022022
List of share holders, debenture holders;-10022022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Approval letter for extension of AGM;-10022022
Form MGT-7-10022022_signed
Form MSME FORM I-26102021_signed
Form DPT-3-29062021_signed
Form CFSS-2020-03062021_signed
Form MSME FORM I-13052021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Directors report as per section 134(3)-23012021
Approval letter of extension of financial year or AGM-23012021
Statement of Subsidiaries as per section 129 - Form AOC-1-23012021