Company Information

CIN
U27109DL2004PTC128406
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,922,700
Authorised Capital
6,000,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
for almost 3 years
Puneet Garg
Puneet Garg
Beneficial Owner
for over 2 years

Past Directors

Pankaj Kumar Rajvanshi
Pankaj Kumar Rajvanshi
Director
almost 4 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Additional Director
over 12 years ago
Anil Kumar
Anil Kumar
Additional Director
over 12 years ago
Shahawar Khan
Shahawar Khan
Director
over 19 years ago

Charges

90 Crore
26 June 2019
Punjab National Bank
25 Crore
11 March 2016
Punjab National Bank
50 Crore
19 January 2015
Punjab National Bank
55 Crore
01 December 2014
Punjab National Bank
5 Crore
01 June 2012
Indian Bank
10 Crore
12 December 2019
Punjab National Bank
28 Lak
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-06112020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Letter of the charge holder stating that the amount has been satisfied-08052020
Form CHG-4-08052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200508

Frequently Asked Questions

When was the Jai mata bala sundari steels private limited incorporated?

The Jai mata bala sundari steels private limited was incorporated with ROC on 17 August 2004 as .

Where has the Jai mata bala sundari steels private limited been incorporated?

The company was incorporated in Delhi with registration number 128406.

What is the E-filing status of the company?

The status of Jai mata bala sundari steels private limited is Active.

Number of Key Management personnel of the Jai mata bala sundari steels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jai mata bala sundari steels private limited?

The appointed directors in the company are:

  • Shahawar khan
  • Ajay kumar maheshwari
  • Ankit singhal
  • Puneet garg
  • Anil kumar
  • Pankaj kumar rajvanshi