Company Information

CIN
U51909DL1997PTC089136
Status
Date of Incorporation
19 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Bindu Bansal
Bindu Bansal
Director/Designated Partner
for almost 4 years
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
for about 27 years
Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rajender Kumar Bansal
Rajender Kumar Bansal
Director
about 27 years ago

Charges

8 Crore
25 June 2018
Icici Bank Limited
5 Crore
17 May 2006
Syndicate Bank
1 Crore
19 August 2020
Axis Bank Limited
3 Crore
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Notice of resignation;-10092019
Form DIR-12-10092019_signed

Frequently Asked Questions

What is the date on which the Jbd trading company private limited incorporated?

Jbd trading company private limited was incorporated on 19 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jbd trading company private limited compliant?

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

What is the number of directors associated with Jbd trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Jbd trading company private limited?

4 of directors are associated with the company.