Company Information

CIN
U74900DL2010PTC208795
Status
Date of Incorporation
27 September 2010
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
6,650,000
Authorised Capital
20,000,000

Directors

Shreepriya Modi
Shreepriya Modi
Director/Designated Partner
for over 1 year
Jayesh Modi
Jayesh Modi
Director/Designated Partner
for over 1 year
Kumkum Modi
Kumkum Modi
Director/Designated Partner
for over 1 year
Sarat Jain
Sarat Jain
Director/Designated Partner
for over 1 year

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Additional Director
about 11 years ago

Charges

22 Crore
29 March 2019
Siemens Financial Services Private Limited
67 Lak
10 August 2018
Hero Fincorp Limited
70 Lak
19 April 2018
Svc Co-operative Bank Limited
5 Crore
29 November 2017
Reliance Commercial Finance Limited
22 Lak
10 January 2017
Svc Co-operative Bank Ltd
70 Lak
30 March 2016
Reliance Capital Ltd
81 Lak
24 December 2015
Electronica Finance Limited
72 Lak
10 July 2015
Electronica Finance Limited
25 Lak
10 July 2015
Electronica Finance Limited
3 Crore
17 October 2013
Svc Co-operative Bank Limited
11 Crore
19 April 2021
Svc Co-operative Bank Limited
1 Crore
14 April 2021
Siemens Financial Services Private Limited
23 Lak
22 July 2020
Siemens Financial Services Private Limited
9 Lak
30 June 2022
Siemens Financial Services Private Limited
48 Lak
30 March 2022
Hdfc Bank Limited
19 Crore
30 June 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
19 April 2021
Others
0
10 January 2017
Others
0
17 October 2013
Others
0
19 April 2018
Others
0
22 July 2020
Others
0
29 March 2019
Others
0
10 August 2018
Others
0
29 November 2017
Others
0
14 April 2021
Others
0
30 March 2016
Others
0
10 July 2015
Electronica Finance Limited
0
10 July 2015
Electronica Finance Limited
0
24 December 2015
Electronica Finance Limited
0
30 June 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
19 April 2021
Others
0
10 January 2017
Others
0
17 October 2013
Others
0
19 April 2018
Others
0
22 July 2020
Others
0
29 March 2019
Others
0
10 August 2018
Others
0
29 November 2017
Others
0
14 April 2021
Others
0
30 March 2016
Others
0
10 July 2015
Electronica Finance Limited
0
10 July 2015
Electronica Finance Limited
0
24 December 2015
Electronica Finance Limited
0
30 June 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
19 April 2021
Others
0
10 January 2017
Others
0
17 October 2013
Others
0
19 April 2018
Others
0
22 July 2020
Others
0
29 March 2019
Others
0
10 August 2018
Others
0
29 November 2017
Others
0
14 April 2021
Others
0
30 March 2016
Others
0
10 July 2015
Electronica Finance Limited
0
10 July 2015
Electronica Finance Limited
0
24 December 2015
Electronica Finance Limited
0

Documents

Form MSME FORM I-23122020_signed
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form DPT-3-25092020-signed
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MSME FORM I-08062020_signed
Form MSME FORM I-31102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019

Frequently Asked Questions

What is the date on which the Jayesh tradex private limited incorporated?

Jayesh tradex private limited was incorporated on 27 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jayesh tradex private limited compliant?

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

What is the number of directors associated with Jayesh tradex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Jayesh tradex private limited?

5 of directors are associated with the company.