Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
14,995,000
Authorised Capital
15,000,000
Directors
Surendra Kumar Jhunjhunwala
Director
about 19 years ago
about 19 years ago
Rajendra Kumar Jhunjhunwala
Director
about 19 years ago
about 19 years ago
Charges
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
06 August 2012
Kotak Mahindra Bank Limited
30 Lak
12 June 2012
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
05 June 2012
Karnataka Bank Limited
1 Crore
29 January 2011
Kotak Mahindra Bank Limited
99 Lak
03 March 2008
Karnataka Bank Limited
10 Crore
26 February 2008
Corporation Bank
14 Crore
02 May 2007
Corporation Bank Limited
15 Crore
12 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
26 February 2008
Corporation Bank
0
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
05 June 2012
Karnataka Bank Limited
0
06 August 2012
Kotak Mahindra Bank Limited
0
03 March 2008
Karnataka Bank Limited
0
02 May 2007
Corporation Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
12 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
26 February 2008
Corporation Bank
0
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
05 June 2012
Karnataka Bank Limited
0
06 August 2012
Kotak Mahindra Bank Limited
0
03 March 2008
Karnataka Bank Limited
0
02 May 2007
Corporation Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
Documents
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Instrument of creation or modification of charge-200115.PDF
Form CHG-1-200115-151214-ChargeId-10361815.PDF
Form CHG-1-200115-151214-ChargeId-10382583.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 3-300614.PDF
Form 23B for period 010413 to 310314-211013.OCT
Form23AC-080713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 070413-061012.OCT
Certificate of Registration of Mortgage-261012.PDF
Certificate of Registration of Mortgage-261012.PDF
Instrument of creation or modification of charge-261012.PDF
Form 8-261012-290912-ChargeId-10382583.PDF
Certificate of Registration of Mortgage-261012.PDF
Certificate of Registration of Mortgage-140912.PDF
Instrument of creation or modification of charge-140912.PDF
Certificate of Registration of Mortgage-140912.PDF
Form 8-150912.OCT
Certificate of Registration of Mortgage-140912.PDF
Form 23B for period 010411 to 310312-190712.OCT
List of allottees-130712.PDF
