Company Information

CIN
U51909DL2013PTC246966
Status
Date of Incorporation
03 January 2013
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
5,600,000
Authorised Capital
20,000,000

Directors

Nakul Gupta
Nakul Gupta
Beneficial Owner
for about 5 years
Sucheta Sarvadaman Nakul
Sucheta Sarvadaman Nakul
Director/Designated Partner
for over 1 year
Suresh Kumar Prabhakaran
Suresh Kumar Prabhakaran
Director/Designated Partner
for over 1 year

Past Directors

Chandra Bhushan Maharaj
Chandra Bhushan Maharaj
Director
about 6 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
about 6 years ago
Manikuttan Nair
Manikuttan Nair
Director
about 6 years ago

Charges

0
30 August 2013
Housing Development Finance Corporation Limited
1 Crore
03 July 2017
Oriental Bank Of Commerce
50 Crore
30 August 2013
Housing Development Finance Corporation Limited
2 Crore
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form DPT-3-20102020-signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019

Frequently Asked Questions

When was the Joyluck venture (india) private limited incorporated?

The Joyluck venture (india) private limited was incorporated with ROC on 03 January 2013 as .

Where has the Joyluck venture (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 246966.

What is the E-filing status of the company?

The status of Joyluck venture (india) private limited is Active.

Number of Key Management personnel of the Joyluck venture (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Joyluck venture (india) private limited?

The appointed directors in the company are:

  • Nakul gupta
  • Sucheta sarvadaman nakul
  • Manikuttan nair
  • Suresh kumar prabhakaran
  • Jai prakash sharma
  • Chandra bhushan maharaj