Company Information

CIN
U65992HR1993PTC032081
Status
Date of Incorporation
16 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,900
Authorised Capital
1,000,000

Directors

Somesh Kumar Jain
Somesh Kumar Jain
Beneficial Owner
for over 4 years
Lalit Mohan Singh Negi
Lalit Mohan Singh Negi
Director/Designated Partner
for about 5 years
Krishna Jain
Krishna Jain
Director/Designated Partner
for over 31 years

Past Directors

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-11072019-signed
Form DPT-3-06072019
Auditor?s certificate-06072019
Auditor?s certificate-25052019

Frequently Asked Questions

What is the date of D jain chits pvt ltd incorporation?

Incorporation date of the company is 16 August 1993 .

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 jain chits pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna jain
  • Somesh kumar jain
  • Lalit mohan singh negi