Company Information

CIN
Status
Date of Incorporation
27 July 1994
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
23,084,000
Authorised Capital
200,000,000

Directors

Gyan Chand Aggarwal
Gyan Chand Aggarwal
Director
for almost 22 years
Gurmeet Singh Gujral
Gurmeet Singh Gujral
Additional Director
for about 19 years
Raghavendra Bansal
Raghavendra Bansal
Director
for almost 22 years
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
for about 1 year
Anil Sarraf
Anil Sarraf
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
17 May 2010
Bank Of Baroda
5 Crore
17 May 2010
Bank Of Baroda
0
17 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Form AOC - 4 CFS-13032019_signed
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Form AOC - 4 CFS-11032019_signed
Form MGT-7-07032019_signed

Frequently Asked Questions

What is the date of Jardine infrastructure and developers private limited incorporation?

Incorporation date of the company is 27 July 1994 .

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.

Jardine infrastructure and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurmeet singh gujral
  • Raghavendra bansal
  • Anil sarraf
  • Gajanand agarwal
  • Gyan chand aggarwal