CIN |
|
|
Company Name |
J.M.M. FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
85916 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 1997 |
|
Age of Company |
27 years, 1 month, 5 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,000,000 |
|
Paid up capital |
₹43,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of J.M.M. FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.vegasmall.in (Incorrect website?)
Address:
METRO STATION BOX SECTOR-12, METRO STATION DWARKA DELHI South West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00036709 |
Director |
15 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00243852 |
Director |
15 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00243982 |
Director |
15 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01075056 |
Director |
15 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200DL2007PTC163490 |
PRATHAM INFRATECH PRIVATE LIMITED | GROUND FLOOR, METRO STATION BOX, SECTOR -12, DWARKA DELHI South West Delhi DL 110075 IN |
U74999DL2018PTC340442 |
VEGAS MANAGEMENT PRIVATE LIMITED | GROUND FLOOR METRO STATION BOX SECTOR-12, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2015PTC289048 |
DWARKA MALL MANAGEMENT SERVICES PRIVATE LIMITED | GROUND FLOOR, METRO STATION BOX, SECTOR-12, DWARKA, NEW DELHI South West Delhi DL 110075 IN |
U74999DL2017PTC310661 |
FAUJI WEALTH PRIVATE LIMITED | Unit No 308, Vardhman Bahnof Plaza, Plot No-6, Near Sector 12 Metro Station, Dwarka New Delhi South West Delhi DL 110075 IN |
U74899DL1994PTC059079 |
VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED | 201 D IIND FLOOR D-21 CORPORATE PARK SECTOR -21 NEAR DWARKA SECTOR 8 METRO STATION DWARKA NEW DELHI South West Delhi DL 110075 IN |
U18101DL2020OPC371817 |
GOODMATE CLOTHING (OPC) PRIVATE LIMITED | Flat No. 1023, GF, Pocket-3, Sector-19, Dwarka, Dwarka Metro Station, Delhi South West Delhi DL 110075 IN |
U74999DL2018PTC329968 |
CUBENET SECURITY & INTEGRATED SERVICES PRIVATE LIMITED | Flat No.-255 Sector-14, Near Sector-14 Metro Station, Dwarka New Delhi South West Delhi DL 110075 IN |
U74999DL2016PTC304961 |
VMS TRAVEL TECH INDIA PRIVATE LIMITED | PLOT NO. 4, FIRST FLOOR, SECTOR-11 NEAR SECTOR-11 METRO STATION, DWARKA DELHI South West Delhi DL 110075 IN |
U74900DL2020PTC374485 |
AERODOR MANAGEMENTS PRIVATE LIMITED | FLAT NO-59 POCKET 2 SECTOR 11, DWARKA NEAR METRO STATION SECTOR 11 NEW DELHI South West Delhi DL 110075 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10465883 |
2013-11-27 |
- |
2017-11-22 |
350,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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