Company Information

CIN
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,757,000
Authorised Capital
30,000,000

Directors

Yashika Jain
Yashika Jain
Director/Designated Partner
for about 1 year
Anshu Jain
Anshu Jain
Director
for over 13 years
Ram Lal Aggarwal
Ram Lal Aggarwal
Director
for over 27 years
Gobind Gupta
Gobind Gupta
Director
for over 29 years
Manish Gupta
Manish Gupta
Director
for over 24 years
Gopi Kishan Jaju
Gopi Kishan Jaju
Director
for over 27 years
Ravee Rraj Jain
Ravee Rraj Jain
Director
for about 10 years
Shilpi Jain
Shilpi Jain
Additional Director
for almost 8 years
Syed Abdi Iftekhar Raza
Syed Abdi Iftekhar Raza
Director
for over 11 years
Nidhi Goel
Nidhi Goel
Additional Director
for over 5 years
Neha Goyal
Neha Goyal
Director/Designated Partner
for about 5 years
Nishant Swarup Sharma
Nishant Swarup Sharma
Director/Designated Partner
for about 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for about 8 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Gandhi
Nikhil Gandhi
Additional Director
over 8 years ago
Tarun Kaushik
Tarun Kaushik
Additional Director
over 8 years ago
Pankaj Narang
Pankaj Narang
Additional Director
over 8 years ago
Alka Srivastava
Alka Srivastava
Director
over 13 years ago
Prem Kumar
Prem Kumar
Director
over 24 years ago

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-03012020_signed
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Form ADT-1-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date of Indo jatalia commodities limited incorporation?

Incorporation date of the company is 17 August 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 19.

Indo jatalia commodities limited has appointed how many directors?

The appointed directors in the company are:

  • Anshu jain
  • Pankaj narang
  • Ram lal aggarwal
  • Nishant swarup sharma
  • Manish gupta
  • Gopi kishan jaju
  • Gobind gupta
  • Prem kumar
  • Ravee rraj jain
  • Anil kumar jain
  • Shilpi jain
  • Syed abdi iftekhar raza
  • Alka srivastava
  • Neha goyal
  • Tarun kaushik
  • Nikhil gandhi
  • Amit kumar
  • Yashika jain
  • Nidhi goel