Company Information

CIN
U74899DL1994PTC060187
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,483,700
Authorised Capital
7,500,000

Directors

Jayan Lohani
Jayan Lohani
Director/Designated Partner
for over 1 year
Disha Lohani
Disha Lohani
Individual Promoter
for about 13 years
Jitender Lohani
Jitender Lohani
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
17 December 2018
Kotak Mahindra Bank Limited
8 Crore
31 January 2011
Hdfc Bank Limited
15 Crore
31 March 2009
Indian Overseas Bank
2 Crore
24 April 2021
Axis Bank Limited
40 Lak
22 October 2022
Hdfc Bank Limited
0
17 December 2018
Others
0
31 January 2011
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
24 April 2021
Axis Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
17 December 2018
Others
0
31 January 2011
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
24 April 2021
Axis Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
17 December 2018
Others
0
31 January 2011
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
24 April 2021
Axis Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
17 December 2018
Others
0
31 January 2011
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
24 April 2021
Axis Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
17 December 2018
Others
0
31 January 2011
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
24 April 2021
Axis Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-11112020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-25072019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
List of share holders, debenture holders;-17012019

Frequently Asked Questions

What is the date of D.j. exports private limited incorporation?

Incorporation date of the company is 12 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

D.j. exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitender lohani
  • Disha lohani
  • Jayan lohani