Company Information

CIN
U51220PB2004PTC027596
Status
Date of Incorporation
25 October 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vipul Goel
Vipul Goel
Director
for about 20 years
Anish Gupta
Anish Gupta
Director/Designated Partner
for almost 5 years
Monika Gupta
Monika Gupta
Director
for about 1 year

Past Directors

Surinder Kumari
Surinder Kumari
Director
almost 14 years ago
Surendar Mohan
Surendar Mohan
Additional Director
almost 14 years ago
Jatinder Kumar Goel
Jatinder Kumar Goel
Director
about 20 years ago

Charges

2 Crore
08 January 2011
Canara Bank
2 Crore
27 July 2007
State Bank Of India
70 Lak
05 June 2020
Canara Bank
20 Lak
05 June 2020
Canara Bank
35 Lak
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Declaration by first director-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112018

Frequently Asked Questions

What is the date of J k exim private limited incorporation?

Incorporation date of the company is 25 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

J k exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendar mohan
  • Monika gupta
  • Jatinder kumar goel
  • Vipul goel
  • Surinder kumari
  • Anish gupta