Company Information

CIN
U17112DL1997PLC090475
Status
Date of Incorporation
29 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,940,000
Authorised Capital
8,000,000

Directors

Radhika Khanna
Radhika Khanna
Director/Designated Partner
for over 1 year
Preeti Khanna
Preeti Khanna
Director/Designated Partner
for over 18 years
Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director/Designated Partner
for over 1 year

Past Directors

Anchal Khanna
Anchal Khanna
Director
over 12 years ago
Triloki Nath Khanna
Triloki Nath Khanna
Director
almost 18 years ago

Charges

9 Crore
27 March 2017
Allahabad Bank
9 Crore
18 July 2007
Indian Overseas Bank
1 Crore
16 April 2013
Indian Overseas Bank
3 Crore
24 March 2008
Indian Overseas Bank
70 Lak
18 January 2014
Indian Overseas Bank
8 Lak
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-27122020_signed
Form PAS-6-25122020_signed
Form DPT-3-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Jai sai fashions limited incorporation?

Incorporation date of the company is 29 October 1997 .

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.

Jai sai fashions limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar khanna
  • Preeti khanna
  • Triloki nath khanna
  • Anchal khanna
  • Radhika khanna