Company Information

CIN
U74899DL1995PTC066690
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
103,275,000
Authorised Capital
150,000,000

Directors

Ramji Lal Sharma
Ramji Lal Sharma
Director/Designated Partner
for over 25 years
Krishan Dhingra
Krishan Dhingra
Director/Designated Partner
for over 29 years
Naresh Dhingra
Naresh Dhingra
Director/Designated Partner
for almost 21 years

Past Directors

Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Company Secretary
over 9 years ago
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
Company Secretary
over 14 years ago

Charges

2,491 Crore
06 February 2014
Dena Bank
10 Crore
24 January 2014
Bank Of Baroda
46 Crore
31 August 2013
Punjab National Bank
1 Crore
09 February 2013
Central Bank Of India
28 Crore
05 December 2011
State Bank Of India
152 Crore
22 September 2009
Indian Overseas Bank
12 Crore
20 August 2009
Punjab National Bank
16 Crore
31 March 2009
Punjab National Bank
236 Crore
15 November 2007
Icici Bank Limited
45 Crore
30 April 2007
Punjab Nationl Bank
35 Crore
28 February 2007
Indian Overseas Bank
792 Crore
28 February 2007
Indian Overseas Bank
15 Crore
26 February 2005
Indian Overseas Bank
792 Crore
01 November 2004
Indian Overseas Bank
307 Crore
29 December 2011
Reliance Capital Ltd
12 Crore
28 February 2007
Indian Overseas Bank
36 Crore
19 March 2004
Indian Overseas Bank
45 Crore
25 June 2004
Indian Overseas Bank
12 Crore
19 March 2004
Indian Overseas Bank
66 Crore
03 October 2008
Barclays Bank Plc
15 Crore
30 November 2007
Dena Bank
10 Crore
24 November 2008
Yes Bank Limited
20 Crore
15 June 2009
Indusind Bank Ltd.
25 Crore
09 July 2007
Development Credit Bank Ltd.
15 Crore
28 February 2007
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
06 February 2014
Dena Bank
0
24 January 2014
Bank Of Baroda
0
09 February 2013
Central Bank Of India
0
25 June 2004
Indian Overseas Bank
0
30 April 2007
Punjab Nationl Bank
0
09 July 2007
Development Credit Bank Ltd.
0
15 November 2007
Icici Bank Limited
0
03 October 2008
Barclays Bank Plc
0
24 November 2008
Yes Bank Limited
0
31 March 2009
Punjab National Bank
0
15 June 2009
Indusind Bank Ltd.
0
20 August 2009
Punjab National Bank
0
22 September 2009
Indian Overseas Bank
0
29 December 2011
Reliance Capital Ltd
0
30 November 2007
Dena Bank
0
05 December 2011
State Bank Of India
0
31 August 2013
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
06 February 2014
Dena Bank
0
24 January 2014
Bank Of Baroda
0
09 February 2013
Central Bank Of India
0
25 June 2004
Indian Overseas Bank
0
30 April 2007
Punjab Nationl Bank
0
09 July 2007
Development Credit Bank Ltd.
0
15 November 2007
Icici Bank Limited
0
03 October 2008
Barclays Bank Plc
0
24 November 2008
Yes Bank Limited
0
31 March 2009
Punjab National Bank
0
15 June 2009
Indusind Bank Ltd.
0
20 August 2009
Punjab National Bank
0
22 September 2009
Indian Overseas Bank
0
29 December 2011
Reliance Capital Ltd
0
30 November 2007
Dena Bank
0
05 December 2011
State Bank Of India
0
31 August 2013
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0

Documents

Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
XBRL document in respect of consolidated financial statement 06-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of financial statement 06-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Form AOC-4 XBRL-090116.OCT
Form MGT-7-211215.OCT
Form MGT-14-140915.PDF
Copy of resolution-140915.PDF
AoA - Articles of Association-140915.PDF
FormSchV-150715 for the FY ending on-310313.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Form MGT-14-070715.OCT
Optional Attachment 1-070715.PDF
Copy of resolution-070715.PDF
Form MR-1-250615-020615.PDF

Frequently Asked Questions

When was the Jmd oils private limited incorporated?

The Jmd oils private limited was incorporated with ROC on 23 March 1995 as .

Where has the Jmd oils private limited been incorporated?

The company was incorporated in Delhi with registration number 066690.

What is the E-filing status of the company?

The status of Jmd oils private limited is Under Liquidation.

Number of Key Management personnel of the Jmd oils private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jmd oils private limited?

The appointed directors in the company are:

  • Naresh dhingra
  • Krishan dhingra
  • Ramji lal sharma
  • Mayank chimanbhai padiya
  • Mrityunjay prasad roy