Company Information

CIN
U45309UR2012PTC000171
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

. Jasmine
. Jasmine
Director/Designated Partner
for about 1 year
Surender Mohan Lumba
Surender Mohan Lumba
Director
for over 12 years
Kiran Loomba
Kiran Loomba
Director
for over 12 years
Raj Lumba
Raj Lumba
Director/Designated Partner
for over 1 year

Past Directors

Charges

38 Crore
23 December 2016
State Bank Of India
29 Crore
04 May 2013
State Bank Of India
8 Crore
23 May 2016
Punjab National Bank
6 Crore
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0

Documents

Form SH-7-23102020-signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
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.-23102020
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of assciation;-17102020
Altered articles of association;-17102020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of written consent given by auditor-05122019

Frequently Asked Questions

When was the J j realtech private limited incorporated?

The J j realtech private limited was incorporated with ROC on 07 March 2012 as .

Where has the J j realtech private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000171.

What is the E-filing status of the company?

The status of J j realtech private limited is Active.

Number of Key Management personnel of the J j realtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the J j realtech private limited?

The appointed directors in the company are:

  • . jasmine
  • Raj lumba
  • Kiran loomba
  • Surender mohan lumba