Company Information

CIN
U72300DL2011PTC245145
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,648,020,750
Authorised Capital
2,000,100,000

Directors

Chandra Mohan Arun
Chandra Mohan Arun
Director
for over 13 years
Sandeep Sambhu Srithodi
Sandeep Sambhu Srithodi
Director/Designated Partner
for over 1 year
Neetu Jotwani
Neetu Jotwani
Director/Designated Partner
for 11 months
Vishwanath Kolhar
Vishwanath Kolhar
Director/Designated Partner
for almost 2 years

Past Directors

Sneha Arora
Sneha Arora
Additional Director
over 4 years ago
Maneesh Kumar Arora
Maneesh Kumar Arora
Director
about 6 years ago
Sankalp Gupta
Sankalp Gupta
Director
about 6 years ago
Rohin Vig
Rohin Vig
Additional Director
almost 8 years ago
Ramanan Ravi Iyer
Ramanan Ravi Iyer
Director
about 8 years ago
Sanjeev Mohanty
Sanjeev Mohanty
Managing Director
almost 9 years ago
Ashu Malhotra
Ashu Malhotra
Director
over 9 years ago
Dheeraj Khanna
Dheeraj Khanna
Director
almost 11 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
about 12 years ago

Charges

0
28 July 2015
Kotak Mahindra Bank Limited
50 Crore
28 July 2015
Kotak Mahindra Bank Limited
0
28 July 2015
Kotak Mahindra Bank Limited
0
28 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4(XBRL)-06012021-signed
Form DPT-3-28122020-signed
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form MGT-14-04122020-signed
Altered articles of association-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MSME FORM I-30102020_signed
Form DPT-3-12102020-signed
Form DIR-12-17092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020

Frequently Asked Questions

When was the Jade eservices private limited incorporated?

The Jade eservices private limited was incorporated with ROC on 28 February 2011 as .

Where has the Jade eservices private limited been incorporated?

The company was incorporated in Delhi with registration number 245145.

What is the E-filing status of the company?

The status of Jade eservices private limited is Active.

Number of Key Management personnel of the Jade eservices private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Jade eservices private limited?

The appointed directors in the company are:

  • Chandra mohan arun
  • Heavent sudhir malhotra
  • Dheeraj khanna
  • Sanjeev mohanty
  • Ramanan ravi iyer
  • Rohin vig
  • Vishwanath kolhar
  • Ashu malhotra
  • Sankalp gupta
  • Maneesh kumar arora
  • Neetu jotwani
  • Sneha arora
  • Sandeep sambhu srithodi