Company Information

CIN
U70101DL2005PTC134588
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
111,000
Authorised Capital
20,000,000

Directors

Nuzhat Alim
Nuzhat Alim
Director
for over 19 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 2 years
Salman Akbar Jalaluddin
Salman Akbar Jalaluddin
Director/Designated Partner
for over 1 year
. Alimuddin
. Alimuddin
Director/Designated Partner
for over 1 year

Past Directors

Jitender Kumar
Jitender Kumar
Additional Director
over 7 years ago
Sanjeev Kataria Kumar
Sanjeev Kataria Kumar
Additional Director
over 7 years ago
Satwanti .
Satwanti .
Additional Director
over 7 years ago
Prakash Chandra Tiwari
Prakash Chandra Tiwari
Additional Director
over 9 years ago
Rajinder Singh Yadav
Rajinder Singh Yadav
Director
over 9 years ago
Fahmida Bhatt
Fahmida Bhatt
Director
about 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
about 10 years ago

Charges

271 Crore
19 April 2018
Reliance Home Finance Limited
50 Lak
03 March 2018
Reliance Home Finance Limited
19 Crore
04 January 2018
Idbi Trusteeship Services Limited
100 Crore
31 October 2017
India Infoline Housing Finance Limited
50 Crore
02 December 2015
Idbi Trusteeship Services Limited
100 Crore
25 August 2014
Punjab & Sind Bank
1 Lak
23 August 2014
Punjab & Sind Bank
1 Crore
23 August 2014
Punjab & Sind Bank
19 Lak
05 December 2017
Idbi Trusteeship Services Limited
66 Crore
02 June 2015
Idbi Trusteeship Services Limited
80 Crore
06 June 2013
Corporation Bank
49 Crore
12 November 2014
Idbi Trusteeship Services Limited
175 Crore
31 January 2015
Il & Fs Trust Company Limited
20 Crore
17 February 2014
Il & Fs Trust Company Limited
40 Crore
29 September 2010
Punjab National Bank
1 Crore
03 March 2018
Others
0
04 January 2018
Idbi Trusteeship Services Limited
0
05 December 2017
Idbi Trusteeship Services Limited
0
31 October 2017
Others
0
19 April 2018
Others
0
23 August 2014
Punjab & Sind Bank
0
02 December 2015
Idbi Trusteeship Services Limited
0
06 June 2013
Corporation Bank
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
25 August 2014
Punjab & Sind Bank
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
23 August 2014
Punjab & Sind Bank
0
03 March 2018
Others
0
04 January 2018
Idbi Trusteeship Services Limited
0
05 December 2017
Idbi Trusteeship Services Limited
0
31 October 2017
Others
0
19 April 2018
Others
0
23 August 2014
Punjab & Sind Bank
0
02 December 2015
Idbi Trusteeship Services Limited
0
06 June 2013
Corporation Bank
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
25 August 2014
Punjab & Sind Bank
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
23 August 2014
Punjab & Sind Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form AOC - 4 CFS-22072019_signed
Form DPT-3-29062019
Supplementary or Test audit report under section 143-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062019
Optional Attachment-(1)-16062019
Directors report as per section 134(3)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Form AOC-4-16062019_signed

Frequently Asked Questions

When was the Jubiliant malls private limited incorporated?

The Jubiliant malls private limited was incorporated with ROC on 31 March 2005 as .

Where has the Jubiliant malls private limited been incorporated?

The company was incorporated in Delhi with registration number 134588.

What is the E-filing status of the company?

The status of Jubiliant malls private limited is Active.

Number of Key Management personnel of the Jubiliant malls private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Jubiliant malls private limited?

The appointed directors in the company are:

  • . alimuddin
  • Salman akbar jalaluddin
  • Nuzhat alim
  • Dilip kumar mandal
  • Fahmida bhatt
  • Prakash chandra tiwari
  • Rajinder singh yadav
  • Ajay kumar
  • Satwanti .
  • Sanjeev kataria kumar
  • Jitender kumar