Company Information

CIN
U45200DL2013PTC247659
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
for about 9 years
Rajender Yadav
Rajender Yadav
Director/Designated Partner
for over 5 years
Kumar Jyoti Ranjan
Kumar Jyoti Ranjan
Director/Designated Partner
for almost 12 years

Past Directors

Sahil Jindal
Sahil Jindal
Director
over 6 years ago
Punit Mehta
Punit Mehta
Director
almost 12 years ago

Charges

2 Crore
03 February 2017
Corporation Bank
25 Lak
18 April 2016
Housing Development Finance Corporation Limited
55 Lak
11 December 2013
Icici Bank Limited
13 Lak
14 May 2013
Allahabad Bank
1 Crore
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0

Documents

Form DIR-11-21062019_signed
Acknowledgement received from company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Notice of resignation;-15062019
Proof of dispatch-15062019
Form SERIOUS COMPLAINT-07032019
Form AOC-4-07052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Form INC-22-16032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017

Frequently Asked Questions

What is the date of Jap infratech private limited incorporation?

Incorporation date of the company is 28 January 2013 .

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.

Jap infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar jyoti ranjan
  • Priyanka kumari
  • Rajender yadav
  • Punit mehta
  • Sahil jindal