Company Information

CIN
U74995DL1996PLC078755
Status
Date of Incorporation
07 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Sandeep Agarwala
Sandeep Agarwala
Director/Designated Partner
for about 2 years
Ramesh Dhar
Ramesh Dhar
Director/Designated Partner
for about 2 years
Manjul Brijeshwar Uberoi
Manjul Brijeshwar Uberoi
Director
for over 16 years
Deepa Aggarwal
Deepa Aggarwal
Director/Designated Partner
for over 2 years
Brijeshwar Singh Uberoi
Brijeshwar Singh Uberoi
Director/Designated Partner
for about 8 years
Anjali Gujral
Anjali Gujral
Director/Designated Partner
for over 14 years
Sanjay Prakash
Sanjay Prakash
Director/Designated Partner
for about 15 years

Past Directors

Neeraj Bajaj
Neeraj Bajaj
Additional Director
over 8 years ago

Charges

27 Crore
05 December 2018
Punjab And Sind Bank
27 Lak
07 June 2018
Kotak Mahindra Bank Limited
11 Crore
20 December 2017
Tata Capital Financial Services Limited
2 Crore
22 September 2017
Small Industries Development Bank Of India
1 Crore
24 March 2017
Small Industries Development Bank Of India
1 Crore
24 February 2017
Standard Chartered Bank
14 Lak
24 August 2016
Tata Capital Financial Services Limited
4 Crore
11 March 2016
Small Industries Development Bank Of India
1 Crore
18 December 2014
Small Industries Development Bank Of India
90 Lak
22 March 2013
Small Industries Development Bank Of India
1 Crore
22 March 2013
Small Industries Development Bank Of India
70 Lak
24 February 2017
Standard Chartered Bank
10 Crore
07 February 2012
Srei Equipment Finance Private Limited
5 Crore
30 December 2014
Bank Of Baroda
8 Crore
24 July 2010
Hdfc Bank Limited
6 Crore
27 February 2010
Hdfc Bank Limited
6 Crore
17 February 2004
Soei International Finance Ltd.
53 Lak
15 February 2010
Srei Equipment Finance Private Limited
1 Crore
15 January 2007
Srei Infrastructure Finance Limited
16 Lak
15 July 2010
Srei Equipment Finance Private Limited
37 Lak
02 February 2011
Srei Equipment Finance Private Limited
19 Lak
15 November 2009
Srei Equipment Finance Private Limited
20 Lak
21 February 2011
Srei Equipment Finance Private Limited
23 Lak
15 April 2009
Srei Equipment Finance Private Limited
17 Lak
28 February 2009
Srei Equipment Finance Private Limited
33 Lak
21 February 2011
Srei Equipment Finance Private Limited
57 Lak
21 February 2011
Srei Equipment Finance Private Limited
59 Lak
15 June 2011
Srei Equipment Finance Private Limited
3 Crore
22 September 2009
Srei Equipment Finance Private Limited
18 Lak
22 August 2009
Srei Equipment Finance Private Limited
12 Lak
01 August 2009
Srei Equipment Finance Private Limited
16 Lak
21 February 2011
Srei Equipment Finance Private Limited
26 Lak
12 June 2009
Indian Overseas Bank
2 Crore
05 November 2007
Centurion Bank Of Punjab Limited
50 Lak
05 July 2006
Centurion Bank Of Punjab Ltd
90 Lak
26 July 2006
Centurion Bank Of Punjab Ltd
90 Lak
28 May 2021
Tata Capital Financial Services Limited
70 Lak
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 January 2020
Srei Equipment Finance Limited
44 Lak
01 October 2019
Srei Equipment Finance Limited
56 Lak
24 August 2016
Tata Capital Financial Services Limited
0
24 March 2017
Others
0
28 May 2021
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
22 September 2017
Others
0
05 December 2018
Others
0
20 December 2017
Tata Capital Financial Services Limited
0
07 June 2018
Others
0
11 March 2016
Small Industries Development Bank Of India
0
18 December 2014
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
01 October 2019
Others
0
26 July 2006
Centurion Bank Of Punjab Ltd
0
21 February 2011
Srei Equipment Finance Private Limited
0
17 February 2004
Soei International Finance Ltd.
0
24 February 2017
Standard Chartered Bank
0
07 February 2012
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
24 July 2010
Hdfc Bank Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
28 February 2009
Srei Equipment Finance Private Limited
0
22 March 2013
Small Industries Development Bank Of India
0
01 August 2009
Srei Equipment Finance Private Limited
0
27 February 2010
Hdfc Bank Limited
0
15 April 2009
Srei Equipment Finance Private Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
30 December 2014
Bank Of Baroda
0
21 February 2011
Srei Equipment Finance Private Limited
0
02 February 2011
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
12 June 2009
Indian Overseas Bank
0
05 November 2007
Centurion Bank Of Punjab Limited
0
24 February 2017
Others
0
15 January 2007
Srei Infrastructure Finance Limited
0
31 January 2020
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
24 August 2016
Tata Capital Financial Services Limited
0
24 March 2017
Others
0
28 May 2021
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
22 September 2017
Others
0
05 December 2018
Others
0
20 December 2017
Tata Capital Financial Services Limited
0
07 June 2018
Others
0
11 March 2016
Small Industries Development Bank Of India
0
18 December 2014
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
01 October 2019
Others
0
26 July 2006
Centurion Bank Of Punjab Ltd
0
21 February 2011
Srei Equipment Finance Private Limited
0
17 February 2004
Soei International Finance Ltd.
0
24 February 2017
Standard Chartered Bank
0
07 February 2012
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
24 July 2010
Hdfc Bank Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
28 February 2009
Srei Equipment Finance Private Limited
0
22 March 2013
Small Industries Development Bank Of India
0
01 August 2009
Srei Equipment Finance Private Limited
0
27 February 2010
Hdfc Bank Limited
0
15 April 2009
Srei Equipment Finance Private Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
30 December 2014
Bank Of Baroda
0
21 February 2011
Srei Equipment Finance Private Limited
0
02 February 2011
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
12 June 2009
Indian Overseas Bank
0
05 November 2007
Centurion Bank Of Punjab Limited
0
24 February 2017
Others
0
15 January 2007
Srei Infrastructure Finance Limited
0
31 January 2020
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
24 August 2016
Tata Capital Financial Services Limited
0
24 March 2017
Others
0
28 May 2021
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
22 September 2017
Others
0
05 December 2018
Others
0
20 December 2017
Tata Capital Financial Services Limited
0
07 June 2018
Others
0
11 March 2016
Small Industries Development Bank Of India
0
18 December 2014
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
01 October 2019
Others
0
26 July 2006
Centurion Bank Of Punjab Ltd
0
21 February 2011
Srei Equipment Finance Private Limited
0
17 February 2004
Soei International Finance Ltd.
0
24 February 2017
Standard Chartered Bank
0
07 February 2012
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
24 July 2010
Hdfc Bank Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
28 February 2009
Srei Equipment Finance Private Limited
0
22 March 2013
Small Industries Development Bank Of India
0
01 August 2009
Srei Equipment Finance Private Limited
0
27 February 2010
Hdfc Bank Limited
0
15 April 2009
Srei Equipment Finance Private Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
30 December 2014
Bank Of Baroda
0
21 February 2011
Srei Equipment Finance Private Limited
0
02 February 2011
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
12 June 2009
Indian Overseas Bank
0
05 November 2007
Centurion Bank Of Punjab Limited
0
24 February 2017
Others
0
15 January 2007
Srei Infrastructure Finance Limited
0
31 January 2020
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0
24 August 2016
Tata Capital Financial Services Limited
0
24 March 2017
Others
0
28 May 2021
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
22 September 2017
Others
0
05 December 2018
Others
0
20 December 2017
Tata Capital Financial Services Limited
0
07 June 2018
Others
0
11 March 2016
Small Industries Development Bank Of India
0
18 December 2014
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
01 October 2019
Others
0
26 July 2006
Centurion Bank Of Punjab Ltd
0
21 February 2011
Srei Equipment Finance Private Limited
0
17 February 2004
Soei International Finance Ltd.
0
24 February 2017
Standard Chartered Bank
0
07 February 2012
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
24 July 2010
Hdfc Bank Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
28 February 2009
Srei Equipment Finance Private Limited
0
22 March 2013
Small Industries Development Bank Of India
0
01 August 2009
Srei Equipment Finance Private Limited
0
27 February 2010
Hdfc Bank Limited
0
15 April 2009
Srei Equipment Finance Private Limited
0
21 February 2011
Srei Equipment Finance Private Limited
0
05 July 2006
Centurion Bank Of Punjab Ltd
0
30 December 2014
Bank Of Baroda
0
21 February 2011
Srei Equipment Finance Private Limited
0
02 February 2011
Srei Equipment Finance Private Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
12 June 2009
Indian Overseas Bank
0
05 November 2007
Centurion Bank Of Punjab Limited
0
24 February 2017
Others
0
15 January 2007
Srei Infrastructure Finance Limited
0
31 January 2020
Others
0
15 July 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-15122020-signed
Form PAS-6-10092020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-07082020-signed
Auditor?s certificate-27062020
Form CHG-1-20062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MSME FORM I-18052020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date on which the Jbj technologies limited incorporated?

Jbj technologies limited was incorporated on 07 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jbj technologies limited compliant?

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

What is the number of directors associated with Jbj technologies limited?

8 of directors are associated with the company.

What is the number of directors associated with Jbj technologies limited?

8 of directors are associated with the company.