Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Babulal Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Babulal Jain
Director
almost 13 years ago
almost 13 years ago
Tushar Purshotam Zaveri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Ambalal Patel
Director
about 14 years ago
about 14 years ago
Lallit Badri Prasad Birla
Director
about 15 years ago
about 15 years ago
Sanjjeevkumar Keedia
Director
almost 29 years ago
almost 29 years ago
Documents
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Optional Attachment-(1)-02022018
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Form INC-22-14082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-15042017_signed
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Form ADT-1-15032017_signed
Optional Attachment-(1)-14032017
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
JBIPL_P29081999_MANDAR81_20161105130957.xlsx
DEBT_P29081999_MANDAR81_20161105131005.xlsx
Form ADT-3-22092016-signed
Resignation letter-20092016
Form ADT-1-140316.OCT
Form INC-22-100216.OCT
Optional Attachment 1-100216.PDF
