Company Information

CIN
U45201DL2005PTC132520
Status
Date of Incorporation
31 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Virender Uppal
Virender Uppal
Director
for almost 19 years
Sunil Sardana
Sunil Sardana
Director/Designated Partner
for almost 8 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years

Past Directors

Sona Bansal
Sona Bansal
Additional Director
almost 10 years ago
Atul Bansal
Atul Bansal
Director
almost 20 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
almost 20 years ago

Charges

36 Crore
14 July 2010
Allahabad Bank
12 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
24 Crore
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0

Documents

Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form AOC-5-10012019-signed
Copy of board resolution-17092018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form ADT-1-07042017_signed
Copy of the intimation sent by company-07042017
Optional Attachment-(1)-07042017
Copy of written consent given by auditor-07042017
Interest in other entities;-30012017
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017

Frequently Asked Questions

What is the date of Jassum infrastructure private limited incorporation?

Incorporation date of the company is 31 January 2005 .

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 6.

Jassum infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash saxena
  • Atul bansal
  • Sona bansal
  • Virender uppal
  • Sachin nagar
  • Sunil sardana