M JHAVERI FOUNDATION
M JHAVERI FOUNDATION having CIN U85300MP2012NPL028574 is 14 years , 3 month & 12 days old Private Indian Company incorporated on 31 May 2012. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 85300 (which is part of its CIN).
As per the NIC code, it is involved in . M JHAVERI FOUNDATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of M JHAVERI FOUNDATION are Abhishek Jhaveri and Abhishek Jhaveri.
M JHAVERI FOUNDATION ' Corporate Identification Number (CIN) is U85300MP2012NPL028574 and its registration number is 028574. Users may contact M JHAVERI FOUNDATION on its Email address - [email protected] Registered address of M JHAVERI FOUNDATION is 112-113 Silver Sanchora Castle, 7-8 RNT Marg,, Indore, Madhya Pradesh, India-452001. Current status of M JHAVERI FOUNDATION is - Active.
M JHAVERI FOUNDATION Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | U85300MP2012NPL028574 |
|---|---|
| Company Status | Active |
| Registration Number | 028574 |
| Date of Incorporation | 05/31/2012 |
| RoC | ROC Gwalior |
| Company Age | 14 years & 107 days |
| Authorized Capital | ₹ 0 |
| Paid-up capital | ₹ 0 |
| Company Category | Company limited by guarantee |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 31-05-2012 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 112-113, Silver Sanchora Castle 7-8, R.N.T. Marg Indore Madhya Pradesh India 452001 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00600936 | 29 May 2024 | Director | 14 years | |
| 00581819 | 10 Jun 2023 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,03,800.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 3,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 97,60,000.00 | 2 | Madhya Pradesh | ||
| 84,71,630.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 1 | Madhya Pradesh | ||
| 22,40,000.00 | 2 | Madhya Pradesh |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of M Jhaveri Foundation
Fund Raising Activity of M Jhaveri Foundation
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of M Jhaveri Foundation
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of M Jhaveri Foundation
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to M Jhaveri Foundation
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About M Jhaveri Foundation
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of M Jhaveri Foundation
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- M Jhaveri Foundation
M JHAVERI FOUNDATION having CIN U85300MP2012NPL028574 is 14 years , 3 month old Private Indian Company incorporated with MCA on 10 Jun 2023. M JHAVERI FOUNDATION is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of M JHAVERI FOUNDATION is U85300MP2012NPL028574.
Address of M JHAVERI FOUNDATION is 112-113 SILVER SANCHORA CASTLE, 7-8 RNT MARG,, INDORE, MADHYA PRADESH, INDIA-452001,.
The company has 4 directors/key management personnel Mukesh Jhaveri, Abhishek Jhaveri, Mukesh Jhaveri, Abhishek Jhaveri.
Email : [email protected]
Address : 112-113, Silver Sanchora Castle 7-8, R.N.T. Marg Indore Madhya Pradesh India 452001
M JHAVERI FOUNDATION is involved in activities such as .
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