Company Information

CIN
U18101DL2002PTC118144
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,400,000
Authorised Capital
25,010,000

Directors

Tanveerul Hasan
Tanveerul Hasan
Director/Designated Partner
for 11 months
Kesar Singh
Kesar Singh
Director/Designated Partner
for 11 months
Joydeep Nayar
Joydeep Nayar
Director/Designated Partner
for almost 22 years

Past Directors

Charges

15 Crore
15 May 2019
Axis Bank Limited
26 Lak
29 May 2018
Indiabulls Commercial Credit Limited
4 Crore
22 February 2013
State Bank Of Patiala
45 Lak
23 March 2012
State Bank Of Patiala
11 Lak
24 December 2011
Hdfc Bank Limited
9 Crore
31 August 2015
Kotak Mahindra Bank Limited
9 Crore
29 March 2011
Small Industries Development Bank Of India
50 Lak
24 September 2010
Small Industries Development Bank Of India.
50 Lak
28 January 2010
Small Industries Development Bank Of India
13 Lak
28 January 2010
Small Industries Development Bank Of India
50 Lak
29 March 2011
Small Industrial Development Bank Of India
1 Crore
21 September 2020
Cholamandalam Investment And Finance Company Limited
68 Lak
21 September 2020
Others
0
29 May 2018
Others
0
15 May 2019
Axis Bank Limited
0
23 March 2012
State Bank Of Patiala
0
24 December 2011
Hdfc Bank Limited
0
28 January 2010
Small Industries Development Bank Of India
0
28 January 2010
Small Industries Development Bank Of India
0
29 March 2011
Small Industrial Development Bank Of India
0
22 February 2013
State Bank Of Patiala
0
29 March 2011
Small Industries Development Bank Of India
0
31 August 2015
Kotak Mahindra Bank Limited
0
24 September 2010
Small Industries Development Bank Of India.
0
21 September 2020
Others
0
29 May 2018
Others
0
15 May 2019
Axis Bank Limited
0
23 March 2012
State Bank Of Patiala
0
24 December 2011
Hdfc Bank Limited
0
28 January 2010
Small Industries Development Bank Of India
0
28 January 2010
Small Industries Development Bank Of India
0
29 March 2011
Small Industrial Development Bank Of India
0
22 February 2013
State Bank Of Patiala
0
29 March 2011
Small Industries Development Bank Of India
0
31 August 2015
Kotak Mahindra Bank Limited
0
24 September 2010
Small Industries Development Bank Of India.
0

Documents

Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-26092020_signed
Form DPT-3-07072020-signed
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-24062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Copies of the utility bills as mentioned above (not older than two months)-28042019
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date on which the J j tradelinks private limited incorporated?

J j tradelinks private limited was incorporated on 20 December 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the J j tradelinks private limited compliant?

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

What is the number of directors associated with J j tradelinks private limited?

3 of directors are associated with the company.

What is the number of directors associated with J j tradelinks private limited?

3 of directors are associated with the company.