Company Information

CIN
Status
Date of Incorporation
22 February 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
24 August 2023
Paid Up Capital
13,983,000
Authorised Capital
15,000,000

Directors

Sunayna Malhotra
Sunayna Malhotra
Director/Designated Partner
for about 2 years
Jagdish Chander Malhotra
Jagdish Chander Malhotra
Beneficial Owner
for almost 5 years
Surinder Kumar Malhotra
Surinder Kumar Malhotra
Beneficial Owner
for almost 5 years
Hari Prasad
Hari Prasad
Director
for almost 13 years
Madhur Malhotra
Madhur Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Suresh Chander Sharma
Suresh Chander Sharma
Director
about 8 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 13 years ago
Madan Kumar Singh
Madan Kumar Singh
Additional Director
almost 17 years ago
Vivek Kumar Garg
Vivek Kumar Garg
Additional Director
almost 17 years ago
Surya Kant Gupta
Surya Kant Gupta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form AOC-4-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-04102018

Frequently Asked Questions

What is the date on which the Jasmine mercantile private limited incorporated?

Jasmine mercantile private limited was incorporated on 22 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jasmine mercantile private limited compliant?

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

What is the number of directors associated with Jasmine mercantile private limited?

10 of directors are associated with the company.

What is the number of directors associated with Jasmine mercantile private limited?

10 of directors are associated with the company.