Company Information

CIN
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,722,000
Authorised Capital
38,000,000

Directors

Gaurav Arora
Gaurav Arora
Director/Designated Partner
for about 1 year
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
for over 1 year
Shaleen Jain
Shaleen Jain
Director/Designated Partner
for over 1 year
Ravee Rraj Jain
Ravee Rraj Jain
Director
for over 10 years
Akhil Jain
Akhil Jain
Director
for over 11 years
Rajeev Jain
Rajeev Jain
Director/Designated Partner
for almost 2 years
Anshu Jain
Anshu Jain
Director/Designated Partner
for over 1 year
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Narang
Pankaj Narang
Director
about 7 years ago
Niharika Kulkarni
Niharika Kulkarni
Director
about 8 years ago
Lakshay Chadha
Lakshay Chadha
Whole Time Director
about 8 years ago
Monica Jain
Monica Jain
Director
over 10 years ago
Alka Srivastava
Alka Srivastava
Director
over 13 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Director
over 16 years ago
Uma Shanker Prasad
Uma Shanker Prasad
Director
over 16 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 21 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 27 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018

Frequently Asked Questions

When was the Indo jatalia holdings limited incorporated?

The Indo jatalia holdings limited was incorporated with ROC on 05 August 1994 as .

Where has the Indo jatalia holdings limited been incorporated?

The company was incorporated in Delhi with registration number 195260.

What is the E-filing status of the company?

The status of Indo jatalia holdings limited is Active.

Number of Key Management personnel of the Indo jatalia holdings limited?

The company has 17 key management personnel in the company.

Who are the directors of the Indo jatalia holdings limited?

The appointed directors in the company are:

  • Shyam sunder chatterjee
  • Anshu jain
  • Pankaj narang
  • Manoj saraogi
  • Uma shanker prasad
  • Ravee rraj jain
  • Monica jain
  • Anil kumar jain
  • Akhil jain
  • Lajpat rai jain
  • Lakshay chadha
  • Alka srivastava
  • Rajeev jain
  • Niharika kulkarni
  • Gaurav arora
  • Shaleen jain
  • Rupanshu jain