Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Radhanath Pattanayak
Director
about 11 years ago
about 11 years ago
Arvind Kumar Saraf
Director
about 11 years ago
about 11 years ago
Rishabh Saraf
Director
about 12 years ago
about 12 years ago
Suresh Kumar Sharma
Director
over 15 years ago
over 15 years ago
Renu Saraf
Additional Director
almost 16 years ago
almost 16 years ago
Atashi Singhania
Director
over 16 years ago
over 16 years ago
Gautam Khaitan
Director
over 24 years ago
over 24 years ago
Charges
14 May 2018
Jm Financial Products Limited
45 Crore
14 May 2018
Jm Financial Products Limited
65 Crore
22 December 2020
Jm Financial Products Limited
30 Crore
25 October 2019
Jm Financial Products Limited
25 Crore
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-17112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-14-05072018_signed
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Instrument(s) of creation or modification of charge;-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
