Company Information

CIN
U51311DL2002PTC116811
Status
Date of Incorporation
03 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,998,000
Authorised Capital
15,000,000

Directors

Rajiv Lochan Kejriwal
Rajiv Lochan Kejriwal
Director
for about 22 years
Shekhar Kejriwal
Shekhar Kejriwal
Director/Designated Partner
for almost 18 years
Poonam Kejriwal
Poonam Kejriwal
Director/Designated Partner
for almost 18 years

Past Directors

Sunil Khetan
Sunil Khetan
Director
almost 18 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 18 years ago
Priti Jain
Priti Jain
Director
almost 18 years ago

Charges

29 Crore
05 June 2014
Electronica Finance Limited
3 Lak
18 November 2010
Corporation Bank Overseas Branch
1 Crore
25 October 2010
Corporation Bank Overseas Branch
40 Lak
18 August 2007
Corporation Bank Overseas Branch
15 Crore
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
12 Crore
20 October 2003
State Bank Of Bikaner And Jaipur
1 Crore
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-27072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-15052018_signed

Frequently Asked Questions

What is the date of Jaygee overseas private limited incorporation?

Incorporation date of the company is 03 September 2002 .

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.

Jaygee overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv lochan kejriwal
  • Poonam kejriwal
  • Shekhar kejriwal
  • Priti jain
  • Sunil khetan
  • Ashok kumar khemka