Company Information

CIN
U32101DL2005PLC142345
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,673,100
Authorised Capital
5,000,000

Directors

Suresh Khola
Suresh Khola
Director
for about 8 years
Kavita Sharma
Kavita Sharma
Director/Designated Partner
for about 3 years
Mannu Parsad
Mannu Parsad
Director/Designated Partner
for over 1 year
Partap Singh Mahal
Partap Singh Mahal
Director/Designated Partner
for over 1 year

Past Directors

Virendra Kumar Baranwal
Virendra Kumar Baranwal
Additional Director
over 7 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Additional Director
over 7 years ago
Vinod Garg
Vinod Garg
Director
about 9 years ago
Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director
almost 19 years ago

Charges

17 Crore
27 February 2019
Siemens Financial Services Private Limited
4 Crore
29 May 2018
Hero Fincorp Limited
5 Crore
05 August 2016
Kotak Mahindra Bank Limited
3 Crore
05 October 2013
Hero Fincorp Limited
4 Crore
15 February 2013
Central Bank Of India
4 Crore
15 July 2020
Kotak Mahindra Bank Limited
20 Lak
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form PAS-6-03102020_signed
Form PAS-6-25092020_signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-03082020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed

Frequently Asked Questions

What is the date on which the J n j electronics limited incorporated?

J n j electronics limited was incorporated on 08 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the J n j electronics limited compliant?

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

What is the number of directors associated with J n j electronics limited?

8 of directors are associated with the company.

What is the number of directors associated with J n j electronics limited?

8 of directors are associated with the company.