Company Information

CIN
U65992DL2004PTC128581
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
19,936.71
Authorised Capital
50,000,000

Directors

Deepali Ajay Agarwal
Deepali Ajay Agarwal
Director/Designated Partner
for over 5 years
Pratik Ajay Agarwal
Pratik Ajay Agarwal
Director/Designated Partner
for over 1 year
Ajay Ramshankar Agarwal
Ajay Ramshankar Agarwal
Director/Designated Partner
for over 1 year
Sangeeta Ajay Agarwal
Sangeeta Ajay Agarwal
Director/Designated Partner
for 11 months

Past Directors

Nisha Jain
Nisha Jain
Director
about 20 years ago
Phool Chand Jain
Phool Chand Jain
Director
about 20 years ago

Charges

8 Crore
20 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
8 Crore
20 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DPT-3-26072019
Copy of instrument creating charge-26072019
Copy of trust deed-26072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417

Frequently Asked Questions

What is the date on which the Jai santoshi tradex private limited incorporated?

Jai santoshi tradex private limited was incorporated on 25 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jai santoshi tradex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jai santoshi tradex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Jai santoshi tradex private limited?

6 of directors are associated with the company.