Company Information

CIN
U74899DL1990PTC041396
Status
Date of Incorporation
05 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jyoti Diwan Peris
Jyoti Diwan Peris
Director/Designated Partner
for about 34 years
Lawrence Wj Peris
Lawrence Wj Peris
Director/Designated Partner
for over 1 year

Past Directors

Yoginder Diwan
Yoginder Diwan
Director
over 25 years ago

Charges

5 Crore
14 June 2013
Citi Bank N.a.
2 Crore
23 March 2012
Citibank Na
30 Lak
26 May 2009
Standard Chartered Bank
1 Crore
12 February 2008
Canara Bank
1 Crore
16 August 2011
Deutsche Bank Ag
1 Crore
16 August 2011
Deutsche Bank Ag
0
14 June 2013
Citi Bank N.a.
0
26 May 2009
Standard Chartered Bank
0
12 February 2008
Canara Bank
0
23 March 2012
Citibank Na
0
16 August 2011
Deutsche Bank Ag
0
14 June 2013
Citi Bank N.a.
0
26 May 2009
Standard Chartered Bank
0
12 February 2008
Canara Bank
0
23 March 2012
Citibank Na
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Declaration by first director-16112018

Frequently Asked Questions

What is the date on which the Jsd search house private limited incorporated?

Jsd search house private limited was incorporated on 05 September 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jsd search house private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jsd search house private limited?

3 of directors are associated with the company.

What is the number of directors associated with Jsd search house private limited?

3 of directors are associated with the company.