Company Information

CIN
U45201DL2004PTC123853
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
for 10 months
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
for over 1 year
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
for over 1 year
Amit Mehta
Amit Mehta
Director/Designated Partner
for almost 10 years
Pavan Agarwal
Pavan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

. Sunil
. Sunil
Director
about 4 years ago
Nisha Sareen
Nisha Sareen
Director
almost 10 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 12 years ago
Ajay Sangwan
Ajay Sangwan
Director
about 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
about 16 years ago

Charges

0
27 June 2007
The Hongkong And Shanghai Corporation Limited
58 Crore
26 December 2005
Indian Bank
31 Crore
26 December 2005
Indian Bank
18 Crore
23 December 2005
Indian Bank
25 Crore
13 December 2005
State Bank Of Indore
15 Crore
27 June 2007
The Hongkong And Shanghai Corporation Limited
0
26 December 2005
Indian Bank
0
26 December 2005
Indian Bank
0
23 December 2005
Indian Bank
0
13 December 2005
State Bank Of Indore
0
27 June 2007
The Hongkong And Shanghai Corporation Limited
0
26 December 2005
Indian Bank
0
26 December 2005
Indian Bank
0
23 December 2005
Indian Bank
0
13 December 2005
State Bank Of Indore
0
27 June 2007
The Hongkong And Shanghai Corporation Limited
0
26 December 2005
Indian Bank
0
26 December 2005
Indian Bank
0
23 December 2005
Indian Bank
0
13 December 2005
State Bank Of Indore
0

Documents

Form DIR-12-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-09122020
Form DIR-12-30032020_signed
Optional Attachment-(2)-23032020
Evidence of cessation;-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Optional Attachment-(1)-23032020
Notice of resignation;-23032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019

Frequently Asked Questions

What is the date of Jkb constructions private limited incorporation?

Incorporation date of the company is 05 January 2004 .

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 10.

Jkb constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavan agarwal
  • Jitender kumar garg
  • Amit mehta
  • Tarun kumar gupta
  • Nisha sareen
  • Ajay sangwan
  • Neeraj kumar jain
  • . sunil
  • Pankaj karnatak
  • Saurabh kashyap