Company Information

CIN
U51909DL2012PTC230421
Status
Date of Incorporation
23 January 2012
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Jigna Patel
Jigna Patel
Director/Designated Partner
for about 2 years
Jagdish Patel
Jagdish Patel
Director/Designated Partner
for almost 2 years
Kavita Malhotra
Kavita Malhotra
Director/Designated Partner
for over 1 year
Pankaj Patel
Pankaj Patel
Director/Designated Partner
for almost 4 years

Past Directors

Kiran Patel
Kiran Patel
Additional Director
over 5 years ago
Preeti Patel
Preeti Patel
Director
over 7 years ago
Dharmen Patel
Dharmen Patel
Director
almost 13 years ago

Charges

2 Crore
28 March 2012
Corporation Bank
1 Crore
10 July 2020
Union Bank Of India E-corporation Bank
37 Lak
08 June 2020
Union Bank Of India E-corporation Bank
19 Lak
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0
08 June 2020
Others
0
28 March 2012
Others
0
10 July 2020
Others
0

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-12122019_signed
Form MGT-7-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Jivaa retails india private limited incorporation?

Incorporation date of the company is 23 January 2012 .

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 7.

Jivaa retails india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmen patel
  • Jigna patel
  • Kavita malhotra
  • Kiran patel
  • Jagdish patel
  • Pankaj patel
  • Preeti patel