Company Information

CIN
U74899DL1994PTC062639
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,300
Authorised Capital
2,500,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
for about 1 year
Shilpa Goel
Shilpa Goel
Director/Designated Partner
for about 1 year
Renuka Mallick
Renuka Mallick
Director/Designated Partner
for about 28 years

Past Directors

Kiran .
Kiran .
Director
about 8 years ago
Pawan Bhatia
Pawan Bhatia
Director
over 12 years ago
Hemant Gupta
Hemant Gupta
Managing Director
almost 13 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-16112019_signed
Optional Attachment-(2)-24102019
-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(2)-22052018
Proof of dispatch-22052018
Evidence of cessation;-22052018

Frequently Asked Questions

When was the Jade leasing and finance co private limited incorporated?

The Jade leasing and finance co private limited was incorporated with ROC on 10 November 1994 as .

Where has the Jade leasing and finance co private limited been incorporated?

The company was incorporated in Delhi with registration number 062639.

What is the E-filing status of the company?

The status of Jade leasing and finance co private limited is Strike Off.

Number of Key Management personnel of the Jade leasing and finance co private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jade leasing and finance co private limited?

The appointed directors in the company are:

  • Kiran .
  • Renuka mallick
  • Hemant gupta
  • Pawan bhatia
  • Sonia gupta
  • Shilpa goel