Company Information

CIN
U67120DL1996PLC083544
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,750,000
Authorised Capital
75,000,000

Directors

Nippun Dudeja
Nippun Dudeja
Director/Designated Partner
for about 1 year
Anju Dudeja
Anju Dudeja
Director/Designated Partner
for 11 months
Santosh Kumar Dudeja
Santosh Kumar Dudeja
Director/Designated Partner
for over 10 years

Past Directors

Sunder Dass Dudeja
Sunder Dass Dudeja
Additional Director
over 10 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018
Form MGT-14-23102018-signed
Altered articles of association-15102018
Altered memorandum of association-15102018
Copy of Board or Shareholders? resolution-15102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018

Frequently Asked Questions

What is the date of J h trading and fincap limited incorporation?

Incorporation date of the company is 02 December 1996 .

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 4.

J h trading and fincap limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar dudeja
  • Anju dudeja
  • Sunder dass dudeja
  • Nippun dudeja