Company Information

CIN
Status
Date of Incorporation
22 June 1995
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
2,477,000
Authorised Capital
2,500,000

Directors

Rajni Khaneja
Rajni Khaneja
Director/Designated Partner
for about 3 years
Kunal Khaneja
Kunal Khaneja
Director/Designated Partner
for about 3 years
Subhash Chander Khaneja
Subhash Chander Khaneja
Manager/Secretary
for about 3 years

Past Directors

Danny Kakkar
Danny Kakkar
Additional Director
over 4 years ago
Vidhi Kakkar
Vidhi Kakkar
Additional Director
over 4 years ago
Ruchika Khaneja
Ruchika Khaneja
Director
about 15 years ago
Vishwajeet Choudhary
Vishwajeet Choudhary
Additional Director
about 16 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-12-14122020
Optional Attachment-(1)-14122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020

Frequently Asked Questions

What is the incorporation date of the Jaldhara merchant exporters private limited?

Incorporation date of the company is 22 June 1995 .

What is the state of the Jaldhara merchant exporters private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jaldhara merchant exporters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jaldhara merchant exporters private limited?

Jaldhara merchant exporters private limited has appointed 7 of directors.

Who are the appointed Directors in Jaldhara merchant exporters private limited?

The appointed directors in the company are:

  • Subhash chander khaneja
  • Kunal khaneja
  • Vishwajeet choudhary
  • Rajni khaneja
  • Ruchika khaneja
  • Vidhi kakkar
  • Danny kakkar