Company Information

CIN
U65923DL1998PTC093284
Status
Date of Incorporation
17 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,876,970
Authorised Capital
50,000,000

Directors

Biswajit Samal
Biswajit Samal
Director/Designated Partner
for 11 months
Subhash Chadha
Subhash Chadha
Director/Designated Partner
for about 7 years
Jagrattan Singh Anand
Jagrattan Singh Anand
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Sharma Kumar
Mukesh Sharma Kumar
Additional Director
almost 7 years ago
Ajeet Singh
Ajeet Singh
Director
about 9 years ago
Jagdeesh Prasad Chaudhary
Jagdeesh Prasad Chaudhary
Additional Director
about 10 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 26 years ago
Jatinder Kaur Anand
Jatinder Kaur Anand
Director
over 26 years ago

Charges

57 Crore
31 August 2017
State Bank Of India
24 Crore
27 April 2007
State Bank Of India
32 Crore
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
27 April 2007
State Bank Of India
0
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
27 April 2007
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-19022020_signed
Optional Attachment-(1)-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
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
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form SH-7-11092019-signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Altered memorandum of assciation;-05092019
Copy of the resolution for alteration of capital;-05092019

Frequently Asked Questions

What is the incorporation date of the Jagratan finvest private limited?

Incorporation date of the company is 17 April 1998 .

What is the state of the Jagratan finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jagratan finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jagratan finvest private limited?

Jagratan finvest private limited has appointed 8 of directors.

Who are the appointed Directors in Jagratan finvest private limited?

The appointed directors in the company are:

  • Jagrattan singh anand
  • Jatinder kaur anand
  • Ajeet singh
  • Subhash chadha
  • Jagdeesh prasad chaudhary
  • Mukesh sharma kumar
  • Ashwani kumar
  • Biswajit samal