Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Jotwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Sambhu Srithodi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwanath Kolhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Mohan Arun
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sneha Arora
Additional Director
over 4 years ago
over 4 years ago
Maneesh Kumar Arora
Director
over 6 years ago
over 6 years ago
Sankalp Gupta
Director
over 6 years ago
over 6 years ago
Rohin Vig
Additional Director
almost 8 years ago
almost 8 years ago
Ramanan Ravi Iyer
Director
over 8 years ago
over 8 years ago
Sanjeev Mohanty
Managing Director
about 9 years ago
about 9 years ago
Ashu Malhotra
Director
almost 10 years ago
almost 10 years ago
Dheeraj Khanna
Director
about 11 years ago
about 11 years ago
Heavent Sudhir Malhotra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor.
View +373 more Brands for Jade Eservices Private Limited.
Charges
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
Approval letter of extension of financial year of AGM-24122020
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
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered articles of association-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-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
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-03062020_signed
Optional Attachment-(2)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Form MSME FORM I-30042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form DIR-12-02122019_signed
Evidence of cessation;-29112019