SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED

As on: 06-Nov-2020

Summary

   SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED is a Private company incorporated on 23/01/1995 and its registered office is in Ernakulam. SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED’s authorized share capital is 20,000,000 INR and its paid up capital is 110,000 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam.

   The Corporate Identification Number(CIN) of SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED is U65929KL1995PTC008590, its registration Number is 008590 and its D&B D-U-N-S® Number is 91-XXX-9992.

   The listing status of SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED is Strike Off. The Registered Address of SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED is VI/379 BAZAR ROADMATTANCHERY KOCHI ERNAKULAM Ernakulam KL 682002 IN.

Authorised Capital(INR)
20,000,000

CIN.

U65929KL1995PTC008590

ROC Code

RoC-Ernakulam

Date of Incorporation

23/01/1995

D&B D-U-N-S® Number

91-XXX-9992

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

20,000,000

Paid up Capital( INR)

110,000

Number of Members

0

Registered Address

VI/379 BAZAR ROADMATTANCHERY KOCHI ERNAKULAM Ernakulam KL 682002 IN

Email Id

a.mohan@kancor.in

Whether Listed or not

Unlisted

Last AGM

30/09/2011

Last Balance Sheet

31/03/2011

Registration Number

008590

Potentially Related Company Based on Common Directorship
Company Name Common Directors
AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED 7
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD 7
MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD 7
FOOD SERVICE (INDIA) PRIVATE LIMITED 4
AUTO HANGAR (INDIA) PRIVATE LIMITED 4
VALLABHDAS KANJI LIMITED 4
COMPLETE SPICE SOLUTIONS INDIA LIMITED 3
KANCOR COLOURS LIMITED 3
MALABAR SPICES COMPANY LIMITED 3
AHI INSURANCE BROKERS PRIVATE LIMITED 3
RED PEPPERS LIMITED 3
REDLINE AUTOMOTIVE PRIVATE LIMITED 3
SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED 3
REDLINE AUTOMOTIVE PRIVATE LIMITED 2
PAEON WELLNESS AND NUTRITION LIMITED 2
NUTRITI INGREDIENTS PRIVATE LIMITED 2
MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED 2
MEHER PROPERTIES PRIVATE LIMITED 2
MOWIN CONSULTING SOLUTIONS PRIVATE LIMIT ED 2
OMNI WELLNESS AND NUTRITION LIMITED 2
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED 2
OMNIACTIVE IMPROVING LIVES FOUNDATION 2
KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED 2
KAMET NATURAL ISOLATES LIMITED 2
ID GOURMET INDIA PRIVATE LIMITED 2
AUTO HANGAR ADVANTAGE PRIVATE LIMITED 2
AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED 2
ARTISTIC SPACES LLP 1
ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA 1
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED 1
CRAVATEX BRANDS LIMITED 1
DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED 1
IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED 1
INDFRAG LIMITED 1
JAYANT AGRO-ORGANICS LIMITED 1
KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED 1
OMNICEUTICAL HEALTHCARE PRIVATE LIMITED 1
OMNIKAN EARTH SCIENCES PRIVATE LIMITED 1
NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED 1
NUTRAVO FOOD RESEARCH LAB PRIVATE LIMITED 1
OMNI WELLNESS AND NUTRACEUTICAL PRIVATE LIMITED 1
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL 1
VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED 1
VKL SEASONING PRIVATE LIMITED 1
WEDDINGS UNPLUGGED LLP 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 41

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00182835 JAYASINH VALLABHDAS MARIWALA Director 23/01/1995 24/08/2020
00193786 AJAY JAYASINH MARIWALA Director 23/01/1995 07/01/2021
00627322 MADHAVI MOHAN MARIWALA Director 21/02/1995 25/07/2020
00854497 MOHAN JAYASINH MARIWALA Director 23/01/1995 24/11/2021
01111537 SANJAY JAYASINH MARIWALA Director 23/01/1995 11/05/2022
01559316 ANUJA KOHLI MARIWALA Director 21/02/1995 22/05/2020
01684666 NANDANA SANJAY MARIWALA Director 21/02/1995 08/10/2022

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8