SJM FINANCE AND INVESTMENTS PRIVATE LIMITED

As on: 01-Sep-2019
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

FINANCE, INSURANCE, AND REAL ESTATE

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

8590

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
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: 36

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 09/09/2020
01111537 SANJAY JAYASINH MARIWALA Director 23/01/1995 11/10/2020
01559316 ANUJA KOHLI MARIWALA Director 21/02/1995 22/05/2020
01684666 NANDANA SANJAY MARIWALA Director 21/02/1995 04/10/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8