Company Information

CIN
U51909DL2014PTC268807
Status
Date of Incorporation
11 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Jagjeet Kaur
Jagjeet Kaur
Company Secretary
for over 1 year
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for over 1 year
Anurag Singhal
Anurag Singhal
Director/Designated Partner
for over 1 year
Savita Jain
Savita Jain
Director/Designated Partner
for over 10 years
Pardeep Jain
Pardeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,294 Crore
06 November 2017
Indian Overseas Bank
628 Crore
06 November 2017
Indian Overseas Bank
628 Crore
02 November 2020
Indusind Bank Ltd.
3 Crore
29 September 2020
Canara Bank
1 Crore
17 August 2020
Union Bank Of India
1 Crore
12 May 2020
Central Bank Of India
1 Crore
08 May 2020
State Bank Of India
70 Lak
29 June 2021
Indian Overseas Bank
5 Crore
03 June 2021
Yes Bank Limited
25 Crore
31 October 2023
Hdfc Bank Limited
0
02 November 2020
Others
0
06 November 2017
Indian Overseas Bank
0
17 August 2020
Others
0
03 June 2021
Yes Bank Limited
0
29 September 2020
Others
0
29 June 2021
Indian Overseas Bank
0
08 May 2020
State Bank Of India
0
06 November 2017
Indian Overseas Bank
0
12 May 2020
Others
0
31 October 2023
Hdfc Bank Limited
0
02 November 2020
Others
0
06 November 2017
Indian Overseas Bank
0
17 August 2020
Others
0
03 June 2021
Yes Bank Limited
0
29 September 2020
Others
0
29 June 2021
Indian Overseas Bank
0
08 May 2020
State Bank Of India
0
06 November 2017
Indian Overseas Bank
0
12 May 2020
Others
0
30 December 2023
Yes Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
02 November 2020
Others
0
06 November 2017
Indian Overseas Bank
0
17 August 2020
Others
0
03 June 2021
Yes Bank Limited
0
29 September 2020
Others
0
29 June 2021
Indian Overseas Bank
0
08 May 2020
State Bank Of India
0
06 November 2017
Indian Overseas Bank
0
12 May 2020
Others
0

Frequently Asked Questions

What is the date of Jaina india private limited incorporation?

Incorporation date of the company is 11 July 2014 .

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.

Jaina india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish aggarwal
  • Pardeep jain
  • Savita jain
  • Anurag singhal
  • Jagjeet kaur