Company Information

CIN
Status
Date of Incorporation
06 November 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,098,240
Authorised Capital
560,000,000

Directors

Tejindar Pal Singh
Tejindar Pal Singh
Director/Designated Partner
for over 1 year
Shallu Jain
Shallu Jain
Company Secretary
for about 4 years
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for over 31 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for over 31 years
Shamit Bhartia
Shamit Bhartia
Managing Director
for over 9 years
Priyavrat Bhartia
Priyavrat Bhartia
Director
for almost 15 years
Kavita Bhartia
Kavita Bhartia
Director
for about 11 years
Aashti Bhartia
Aashti Bhartia
Director
for almost 14 years
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Wholetime Director
for about 12 years
Takesh Mathur
Takesh Mathur
Director/Designated Partner
for almost 2 years

Past Directors

Binu Edathadathil Vijayan
Binu Edathadathil Vijayan
Director
about 6 years ago
Govind Singh Tanwar
Govind Singh Tanwar
Director
almost 9 years ago
Nayantara Bhadrashyam Kothari
Nayantara Bhadrashyam Kothari
Director
about 11 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
about 18 years ago
Namrata Bhartia
Namrata Bhartia
Director
about 23 years ago
Shyamsundar Bang
Shyamsundar Bang
Director
over 29 years ago

Charges

678 Crore
14 May 2014
Export-import Bank Of India
278 Crore
12 February 2009
State Bank Of India
400 Crore
10 June 2006
Export-import Bank Of India
43 Crore
19 April 2014
Il&fs Financial Services Limited
125 Crore
29 April 2014
Stci Finance Limited
75 Crore
25 June 2008
Export-import Bank Of India
25 Crore
10 June 2006
Export-import Bank Of India
18 Crore
24 January 2007
Export-import Bank Of India
40 Crore
27 August 2007
Export-import Bank Of India
60 Crore
10 January 2006
Export-import Bank Of India
40 Lak
12 July 2006
Exim Bank Of India
25 Crore
26 December 2007
Axis Bank Ltd
10 Crore
05 December 2005
Uti Bank Ltd.
3 Crore
11 February 2008
Cholamandalam Dbs Finance Limited
10 Crore
10 September 2003
Export-import Bank Of India
30 Lak
16 January 2004
Export-import Bank Of India
40 Lak
23 June 2005
Export-import Bank Of India
10 Crore
25 August 2005
Export-import Bank Of India
15 Crore
23 June 2004
Uti Bank Ltd.
20 Crore
05 October 2004
Uti Bank Ltd.
10 Crore
08 September 2003
Punjab National Bank
75 Lak
08 September 2003
Punjab National Bank
75 Lak
21 April 2003
Punjab National Bank
5 Crore
25 March 1998
The Pradeshiya Industrial & Investment Corpotation Of Up Ltd
4 Crore
10 June 2006
Export-import Bank Of India
0
21 April 2003
Punjab National Bank
0
12 July 2006
Exim Bank Of India
0
24 January 2007
Export-import Bank Of India
0
10 June 2006
Export-import Bank Of India
0
23 June 2004
Uti Bank Ltd.
0
05 December 2005
Uti Bank Ltd.
0
05 October 2004
Uti Bank Ltd.
0
23 June 2005
Export-import Bank Of India
0
25 August 2005
Export-import Bank Of India
0
14 May 2014
Export-import Bank Of India
0
19 April 2014
Il&fs Financial Services Limited
0
29 April 2014
Stci Finance Limited
0
26 December 2007
Axis Bank Ltd
0
12 February 2009
State Bank Of India
0
25 March 1998
The Pradeshiya Industrial & Investment Corpotation Of Up Ltd
0
16 January 2004
Export-import Bank Of India
0
10 September 2003
Export-import Bank Of India
0
08 September 2003
Punjab National Bank
0
27 August 2007
Export-import Bank Of India
0
25 June 2008
Export-import Bank Of India
0
11 February 2008
Cholamandalam Dbs Finance Limited
0
08 September 2003
Punjab National Bank
0
10 January 2006
Export-import Bank Of India
0
10 June 2006
Export-import Bank Of India
0
21 April 2003
Punjab National Bank
0
12 July 2006
Exim Bank Of India
0
24 January 2007
Export-import Bank Of India
0
10 June 2006
Export-import Bank Of India
0
23 June 2004
Uti Bank Ltd.
0
05 December 2005
Uti Bank Ltd.
0
05 October 2004
Uti Bank Ltd.
0
23 June 2005
Export-import Bank Of India
0
25 August 2005
Export-import Bank Of India
0
14 May 2014
Export-import Bank Of India
0
19 April 2014
Il&fs Financial Services Limited
0
29 April 2014
Stci Finance Limited
0
26 December 2007
Axis Bank Ltd
0
12 February 2009
State Bank Of India
0
25 March 1998
The Pradeshiya Industrial & Investment Corpotation Of Up Ltd
0
16 January 2004
Export-import Bank Of India
0
10 September 2003
Export-import Bank Of India
0
08 September 2003
Punjab National Bank
0
27 August 2007
Export-import Bank Of India
0
25 June 2008
Export-import Bank Of India
0
11 February 2008
Cholamandalam Dbs Finance Limited
0
08 September 2003
Punjab National Bank
0
10 January 2006
Export-import Bank Of India
0

Documents

Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-26042020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-23112019_signed
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form MGT-7-27122018_signed
Form DPT-3-28062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

What is the date on which the Je energy ventures private limited incorporated?

Je energy ventures private limited was incorporated on 06 November 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Je energy ventures private limited compliant?

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

What is the number of directors associated with Je energy ventures private limited?

16 of directors are associated with the company.

What is the number of directors associated with Je energy ventures private limited?

16 of directors are associated with the company.