Company Information

CIN
Status
Date of Incorporation
15 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
149,100,000
Authorised Capital
153,000,000

Directors

Nilesh Bansilal Mehta
Nilesh Bansilal Mehta
Director/Designated Partner
about 2 years ago
Kasaragod Ullas Kamath
Kasaragod Ullas Kamath
Director/Designated Partner
over 2 years ago
Ramachandran Panjan Moothedath
Ramachandran Panjan Moothedath
Director/Designated Partner
over 2 years ago
Shreyas Parag Trivedi
Shreyas Parag Trivedi
Company Secretary
over 9 years ago
Satishkumar Anavangot
Satishkumar Anavangot
Director
almost 20 years ago

Past Directors

Raghunandan Sathyanarayan Rao
Raghunandan Sathyanarayan Rao
Director
about 11 years ago
Kiliyanat Padmakumar Puliasseri
Kiliyanat Padmakumar Puliasseri
Additional Director
over 11 years ago
Ramakrishnan Lakshmi Narayanan
Ramakrishnan Lakshmi Narayanan
Additional Director
about 14 years ago
Jyothy Ramchandran
Jyothy Ramchandran
Director
over 14 years ago
Debasis Saha
Debasis Saha
Director
almost 20 years ago
Gangasani Reddy Kumaraswamy
Gangasani Reddy Kumaraswamy
Director
about 25 years ago
Samuel Chandar Ramarao
Samuel Chandar Ramarao
Director
about 25 years ago

Documents

Form INC-28-24032017-signed
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Form MGT-14-08022017_signed
Copy of agreement-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Form DIR-12-08022017_signed
Letter of appointment;-08022017
Form MGT-14-18012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Form MGT-7-02122016_signed
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Form_AOC4-XBRL_JCPML_Certified_MGAURAVCS_20161107144510.pdf-07112016
Form MR-1-25062016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062016
Copy of shareholders resolution-25062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062016
Copy of shareholders resolution-24062016
Evidence of cessation;-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016
Interest in other entities;-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Notice of resignation;-24062016
Optional Attachment-(1)-24062016
Optional Attachment 1-070116.PDF