Company Information

CIN
U74899DL1995PLC064600
Status
Date of Incorporation
20 January 1995
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
28,799,700
Authorised Capital
30,500,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
for over 1 year
Sudhir Garg
Sudhir Garg
Director/Designated Partner
for over 17 years
Sugan Chand Garg
Sugan Chand Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
24 October 2019
Bank Of India
1 Crore
16 August 2010
Bank Of India
2 Crore
16 August 2010
Bank Of India
3 Crore
09 August 2010
Bank Of India
7 Crore
09 August 2010
Bank Of India
1 Crore
09 August 2010
Bank Of India
21 Crore
16 August 2010
Bank Of India
7 Crore
25 February 2009
Punjab National Bank
3 Crore
09 December 2009
Punjab National Bank
1 Crore
04 March 2009
Punjab National Bank
8 Crore
07 September 2009
Punjab National Bank
6 Crore
22 May 2010
Punjab National Bank
3 Crore
04 March 2009
Punjab National Bank
4 Crore
16 June 2010
Punjab National Bank
17 Crore
25 May 2010
Punjab National Bank
7 Crore
29 August 2002
Bank Of Baroda
1 Crore
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-19112019_signed
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-31102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Frequently Asked Questions

What is the date of Jasch financial services limited incorporation?

Incorporation date of the company is 20 January 1995 .

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.

Jasch financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Sugan chand garg
  • Sumit garg
  • Sudhir garg