Company Information
CIN
Status
Date of Incorporation
23 March 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
777,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Rohit Himatsingka
Director/Designated Partner
over 8 years ago
over 8 years ago
Apurva Sonthalia
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
over 8 years ago
over 8 years ago
Manishkumar Satyanarayan Kedia
Director
over 22 years ago
over 22 years ago
Narottam Babulal Vyas
Director
over 24 years ago
over 24 years ago
Sundaram Suresh
Director
over 24 years ago
over 24 years ago
Past Directors
Girish Kamlakar Sathe
Director
over 8 years ago
over 8 years ago
Charges
07 November 2015
Jm Financial Products Limited
259 Crore
20 January 2016
Jm Financial Products Limited
61 Crore
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
Documents
Copy of Board or Shareholders? resolution-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Form MGT-14-21112022_signed
Form PAS-3-16112022
Form PAS-3-24062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Copy of Board or Shareholders? resolution-24062022
Form MGT-7-08042022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01042022
Directors report as per section 134(3)-01042022
Approval letter of extension of financial year or AGM-01042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042022
Form AOC-4-01042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Form INC-22-31122021_signed
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Optional Attachment-(1)-24122021
Form PAS-3-07122021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122021
Copy of Board or Shareholders? resolution-06122021
Form DPT-3-05102021_signed
Form MGT-7-02092021_signed
Form AOC-4-02092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092021
Approval letter of extension of financial year or AGM-01092021
Directors report as per section 134(3)-01092021
Statement of Subsidiaries as per section 129 - Form AOC-1-01092021