Company Information
CIN
Status
Date of Incorporation
08 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,787,590
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Krishna Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramadass Rangachari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajai Bali
Director
over 17 years ago
over 17 years ago
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
over 18 years ago
Kamal Niranjan Hiranandani
Director
over 18 years ago
over 18 years ago
Past Directors
Anant Ramchandra Chaphekar
Director
over 5 years ago
over 5 years ago
Dilip Hiralal Udeshi
Director
about 9 years ago
about 9 years ago
Sanjay Sarathy
Director
about 9 years ago
about 9 years ago
Prashant Ramesh Thanawala
Director
about 12 years ago
about 12 years ago
Vasudevan Suresh
Director
about 12 years ago
about 12 years ago
Kersi Minocher Gherda
Additional Director
over 12 years ago
over 12 years ago
Jerxis Kersie Vandrevala
Director
over 16 years ago
over 16 years ago
Cyrus Kersie Vandrevala
Director
almost 17 years ago
almost 17 years ago
Charges
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
650 Crore
22 February 2011
Tata Capital Limited
1 Crore
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Form DPT-3-21092020-signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-13072020_signed
Resignation letter-10072020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-01122019_signed
Form DPT-3-05072019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form AOC-4-22022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form DIR-12-30012019_signed
Form MGT-7-30012019_signed