Company Information

CIN
U65923DL2007FTC162589
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
for almost 5 years
Kishan Chand Sharma
Kishan Chand Sharma
Director/Designated Partner
for almost 5 years

Past Directors

Graeme Angus Macdonald
Graeme Angus Macdonald
Director
about 10 years ago
Shaibal Sinha
Shaibal Sinha
Additional Director
almost 14 years ago
Alan Russel Blake
Alan Russel Blake
Director
about 14 years ago
Shrikant Govind Sarpotdar
Shrikant Govind Sarpotdar
Director
about 16 years ago
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Alternate Director
about 16 years ago
Robert Alexander Mark Winter
Robert Alexander Mark Winter
Director
over 17 years ago
Sandeep Singh
Sandeep Singh
Director
over 17 years ago
Michael Hargreaves
Michael Hargreaves
Director
over 17 years ago

Documents

Form STK-2-17082021-signed
-20032020
Optional Attachment-(1)-20032020
Form DPT-3-19032020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form DIR-12-13012020_signed
Optional Attachment-(4)-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019

Frequently Asked Questions

What is the incorporation date of the Jcb financial advisor private limited?

Incorporation date of the company is 25 April 2007 .

What is the state of the Jcb financial advisor private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jcb financial advisor private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Jcb financial advisor private limited?

Jcb financial advisor private limited has appointed 10 of directors.

Who are the appointed Directors in Jcb financial advisor private limited?

The appointed directors in the company are:

  • Michael hargreaves
  • Subramaniam ramaswamy
  • Alan russel blake
  • Robert alexander mark winter
  • Graeme angus macdonald
  • Kishan chand sharma
  • Sandeep singh
  • Shaibal sinha
  • Shrikant govind sarpotdar
  • Ashok kumar verma