Company Information

CIN
U70102UP2011PTC047761
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
for over 1 year
Arpit Rastogi
Arpit Rastogi
Director/Designated Partner
for over 1 year
Rajesh Singh
Rajesh Singh
Director/Designated Partner
for almost 3 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
for over 1 year
Shivani Garg
Shivani Garg
Director
for over 11 years
Asha Garg
Asha Garg
Director
for about 9 years

Past Directors

Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
almost 13 years ago
Anjani Singh
Anjani Singh
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-02042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

What is the incorporation date of the Jade nirman private limited?

Incorporation date of the company is 07 December 2011 .

What is the state of the Jade nirman private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Jade nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jade nirman private limited?

Jade nirman private limited has appointed 9 of directors.

Who are the appointed Directors in Jade nirman private limited?

The appointed directors in the company are:

  • Anjani singh
  • Asha garg
  • Shivani garg
  • Arpit rastogi
  • Tanya rastogi
  • Raghav swaroop
  • Rajesh singh
  • Tarunendu kumar dikshit
  • Sanjay gupta