Company Information

CIN
Status
Date of Incorporation
12 March 1984
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
3,202,500
Authorised Capital
3,700,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for almost 38 years
Nitin Kanya Datwani
Nitin Kanya Datwani
Director/Designated Partner
for over 31 years
Vimla Kanaya Datwani
Vimla Kanaya Datwani
Director/Designated Partner
for over 1 year
Deepak Datwani
Deepak Datwani
Director/Designated Partner
for over 1 year

Past Directors

Vishin Takhtram Wadhwani
Vishin Takhtram Wadhwani
Director
almost 38 years ago

Charges

41 Crore
08 July 2015
Syndicate Bank
1 Crore
06 February 2013
Indiabulls Housing Finance Limited
1 Crore
08 December 2011
Syndicate Bank
1 Crore
20 March 2009
Syndicate Bank
65 Lak
15 May 2002
Syndicate Bank
4 Crore
24 April 2002
Syndicate Bank
4 Crore
24 April 2002
Syndicate Bank
4 Crore
14 March 2002
Syndicate Bank
8 Crore
19 September 1999
Syndicate Bank
1 Crore
17 September 1999
Syndicate Bank
4 Crore
21 July 1998
Syndicate Bank
65 Lak
26 February 1996
Syndicate Bank
65 Lak
21 June 1994
Canara Bank
50 Lak
02 December 1993
Syndicate Bank
65 Lak
26 March 1992
Syndicate Bank
3 Crore
23 January 1992
Syndicate Bank
65 Lak
22 January 1992
Syndicate Bank
65 Lak
25 March 2006
State Bank Of India
1 Crore
24 July 2020
Canara Bank
24 Lak
25 February 2023
Others
0
08 July 2015
Canara Bank
0
24 July 2020
Canara Bank
0
08 December 2011
Syndicate Bank
0
17 September 1999
Syndicate Bank
0
21 June 1994
Canara Bank
0
23 January 1992
Syndicate Bank
0
26 March 1992
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
15 May 2002
Syndicate Bank
0
21 July 1998
Syndicate Bank
0
26 February 1996
Syndicate Bank
0
02 December 1993
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
19 September 1999
Syndicate Bank
0
22 January 1992
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
06 February 2013
Indiabulls Housing Finance Limited
0
14 March 2002
Syndicate Bank
0
25 March 2006
State Bank Of India
0
25 February 2023
Others
0
08 July 2015
Canara Bank
0
24 July 2020
Canara Bank
0
08 December 2011
Syndicate Bank
0
17 September 1999
Syndicate Bank
0
21 June 1994
Canara Bank
0
23 January 1992
Syndicate Bank
0
26 March 1992
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
15 May 2002
Syndicate Bank
0
21 July 1998
Syndicate Bank
0
26 February 1996
Syndicate Bank
0
02 December 1993
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
19 September 1999
Syndicate Bank
0
22 January 1992
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
06 February 2013
Indiabulls Housing Finance Limited
0
14 March 2002
Syndicate Bank
0
25 March 2006
State Bank Of India
0
25 February 2023
Others
0
08 July 2015
Canara Bank
0
24 July 2020
Canara Bank
0
08 December 2011
Syndicate Bank
0
17 September 1999
Syndicate Bank
0
21 June 1994
Canara Bank
0
23 January 1992
Syndicate Bank
0
26 March 1992
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
15 May 2002
Syndicate Bank
0
21 July 1998
Syndicate Bank
0
26 February 1996
Syndicate Bank
0
02 December 1993
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
19 September 1999
Syndicate Bank
0
22 January 1992
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
06 February 2013
Indiabulls Housing Finance Limited
0
14 March 2002
Syndicate Bank
0
25 March 2006
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(1)-21022020
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(2)-16012020
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
List of share holders, debenture holders;-05122019

Frequently Asked Questions

What is the date on which the J b exports private ltd incorporated?

J b exports private ltd was incorporated on 12 March 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the J b exports private ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with J b exports private ltd?

5 of directors are associated with the company.

What is the number of directors associated with J b exports private ltd?

5 of directors are associated with the company.