Company Information

CIN
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
925,000
Authorised Capital
2,000,000

Directors

Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
for over 1 year
Seema Jain
Seema Jain
Director/Designated Partner
for over 1 year
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
for about 19 years
Ravi Todi
Ravi Todi
Director/Designated Partner
for almost 5 years
Rahul Todi
Rahul Todi
Director/Designated Partner
for almost 5 years
Chitralekha Todi
Chitralekha Todi
Additional Director
for almost 4 years
Sarika Todi
Sarika Todi
Director
for about 19 years
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
for over 3 years
Alok Kumar Sarkar
Alok Kumar Sarkar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
11 October 2017
Indiabulls Housing Finance Limited
11 Crore
10 December 2005
Icici Bank Ltd
2 Crore
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the date of Juhi investment private limited incorporation?

Incorporation date of the company is 28 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Juhi investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi todi
  • Rahul todi
  • Shrawan kumar todi
  • Sarika todi
  • Kulveer hurkat
  • Anshuman sarkar
  • Alok kumar sarkar
  • Chitralekha todi
  • Seema jain