Company Information

CIN
U36911DL1999PTC102342
Status
Date of Incorporation
09 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurinder Singh
Gurinder Singh
Director/Designated Partner
for over 19 years
Javinder Paul
Javinder Paul
Director/Designated Partner
for over 19 years
Pavan Gurinder Singh
Pavan Gurinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Harmeet Bajaj
Harmeet Bajaj
Director
almost 15 years ago
Prithpal Singh Paul
Prithpal Singh Paul
Director
about 25 years ago

Charges

70 Lak
20 March 2008
Syndicate Bank
25 Lak
17 August 2007
Syndicate Bank
5 Lak
31 July 2007
Syndicate Bank
40 Lak
20 March 2008
Syndicate Bank
0
31 July 2007
Syndicate Bank
0
17 August 2007
Syndicate Bank
0
20 March 2008
Syndicate Bank
0
31 July 2007
Syndicate Bank
0
17 August 2007
Syndicate Bank
0
20 March 2008
Syndicate Bank
0
31 July 2007
Syndicate Bank
0
17 August 2007
Syndicate Bank
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20112017_signed
Form MGT-7-18112017_signed

Frequently Asked Questions

What is the date of Jade filagree private limited incorporation?

Incorporation date of the company is 09 November 1999 .

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 5.

Jade filagree private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavan gurinder singh
  • Javinder paul
  • Gurinder singh
  • Harmeet bajaj
  • Prithpal singh paul