Company Information

CIN
U74899DL2001PLC049465
Status
Date of Incorporation
29 June 2001
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
2,791,000
Authorised Capital
3,000,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
for 10 months
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for 10 months
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
for about 6 years
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for over 23 years

Past Directors

Krishna Devi
Krishna Devi
Director
over 23 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 23 years ago

Charges

0
25 April 2013
Punjab & Sind Bank
18 Crore
25 April 2013
Punjab & Sind Bank
0
25 April 2013
Punjab & Sind Bank
0
25 April 2013
Punjab & Sind Bank
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-04102020
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Form ADT-3-03102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-17112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Form AOC-4-17122018_signed

Frequently Asked Questions

When was the Jai santosh plywood and veneer co limited incorporated?

The Jai santosh plywood and veneer co limited was incorporated with ROC on 29 June 2001 as .

Where has the Jai santosh plywood and veneer co limited been incorporated?

The company was incorporated in Delhi with registration number 049465.

What is the E-filing status of the company?

The status of Jai santosh plywood and veneer co limited is Active.

Number of Key Management personnel of the Jai santosh plywood and veneer co limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jai santosh plywood and veneer co limited?

The appointed directors in the company are:

  • Naresh agarwal
  • Radhika agarwal
  • Prem chand gupta
  • Rajiv sharma
  • Krishna devi
  • Sanjeev gupta