Company Information

CIN
U45201DL2006PTC145556
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,663,080
Authorised Capital
5,000,000

Directors

Ajay Kumar Sood
Ajay Kumar Sood
Director
for almost 19 years
Raman Kumar Sood
Raman Kumar Sood
Director
for almost 19 years
Avneesh Sood
Avneesh Sood
Director
for over 17 years
Akshay Sood
Akshay Sood
Director
for over 17 years
Sushma Prakash
Sushma Prakash
Director/Designated Partner
for about 7 years
Satyen Prakash
Satyen Prakash
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Additional Director
over 10 years ago

Charges

1 Crore
01 October 2019
Daimler Financial Services India Private Limited
1 Crore
01 October 2019
Others
0
01 October 2019
Others
0
01 October 2019
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-19082020-signed
Auditor?s certificate-29062020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of J. r. sood & co. private limited incorporation?

Incorporation date of the company is 30 January 2006 .

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 7.

J. r. sood & co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Raman kumar sood
  • Ajay kumar sood
  • Avneesh sood
  • Akshay sood
  • Jagdish rai sood
  • Sushma prakash
  • Satyen prakash