Company Information

CIN
U67120DL1990PLC209682
Status
Date of Incorporation
07 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Prakash Singh Bisht
Prakash Singh Bisht
Director/Designated Partner
for about 5 years
Ashish Sharma
Ashish Sharma
Director/Designated Partner
for about 5 years
Sandeep Kumar Jadon
Sandeep Kumar Jadon
Director/Designated Partner
for over 1 year
Amar Singh
Amar Singh
Director/Designated Partner
for over 15 years

Past Directors

Subhash Jain
Subhash Jain
Additional Director
over 8 years ago
Nitish Kumar
Nitish Kumar
Additional Director
over 8 years ago
Parveen Kumar Jadon
Parveen Kumar Jadon
Director
over 15 years ago

Charges

2 Crore
01 October 2002
Bahader Singh
32 Lak
05 March 2005
Bahader Singh
43 Lak
13 October 2005
Bahader Singh
19 Lak
20 July 2002
Capital Local Area Bank Ltd.
10 Lak
11 January 2001
S.jaswant Singh
18 Lak
05 April 2000
S.jaswant Singh
11 Lak
15 February 2000
S Jaswant Singh
21 Lak
22 March 2021
Hindon Mercantile Limited
50 Lak
08 July 2020
The Federal Bank Ltd
1 Crore
03 March 2021
The South Indian Bank Limited
0
08 July 2020
Others
0
22 March 2021
Others
0
20 July 2002
Capital Local Area Bank Ltd.
0
05 March 2005
Bahader Singh
0
01 October 2002
Bahader Singh
0
11 January 2001
S.jaswant Singh
0
05 April 2000
S.jaswant Singh
0
13 October 2005
Bahader Singh
0
15 February 2000
S Jaswant Singh
0
03 March 2021
The South Indian Bank Limited
0
08 July 2020
Others
0
22 March 2021
Others
0
20 July 2002
Capital Local Area Bank Ltd.
0
05 March 2005
Bahader Singh
0
01 October 2002
Bahader Singh
0
11 January 2001
S.jaswant Singh
0
05 April 2000
S.jaswant Singh
0
13 October 2005
Bahader Singh
0
15 February 2000
S Jaswant Singh
0

Documents

Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-26092020_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form PAS-3-18032020_signed
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form SH-7-15022020-signed
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-04012020_signed

Frequently Asked Questions

What is the date of Johal investments limited incorporation?

Incorporation date of the company is 07 May 1990 .

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.

Johal investments limited has appointed how many directors?

The appointed directors in the company are:

  • Amar singh
  • Parveen kumar jadon
  • Sandeep kumar jadon
  • Nitish kumar
  • Subhash jain
  • Ashish sharma
  • Prakash singh bisht