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JINAL FIN-VEST PRIVATE LIMITED

CIN : U65990MH1996PTC100294
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-06-2023
CINU65990MH1996PTC100294
Company NameJINAL FIN-VEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number100294
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-1996
Registered Address1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00796116VIPUL JAYANTILAL MODI01-01-1997
00796382LEENA VIPUL MODI01-02-1997
JINAL FIN-VEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-1996. Its Corporate Identification Number (CIN) is U65990MH1996PTC100294, and it carries the registration number 100294. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JINAL FIN-VEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JINAL FIN-VEST PRIVATE LIMITED?
    1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of JINAL FIN-VEST PRIVATE LIMITED?
    • VIPUL JAYANTILAL MODI
    • LEENA VIPUL MODI
  • How can I contact JINAL FIN-VEST PRIVATE LIMITED?
    [email protected]
  • When was JINAL FIN-VEST PRIVATE LIMITED established?
    It was founded on 18-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.