Company Information

CIN
U74899DL1995PTC064767
Status
Date of Incorporation
30 January 1995
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
10,075,000
Authorised Capital
14,000,000

Directors

Deepa Bharti
Deepa Bharti
Director/Designated Partner
for over 13 years
Jagjivan Kumar Bharti
Jagjivan Kumar Bharti
Director/Designated Partner
for almost 30 years
Sanjay Bharti
Sanjay Bharti
Director/Designated Partner
for about 1 year

Past Directors

Tanmaya Khandelwal
Tanmaya Khandelwal
Director
over 18 years ago
Krishna Mohan Khandelwal
Krishna Mohan Khandelwal
Director
about 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-31122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019

Frequently Asked Questions

When was the Jumbo securities and finlease private limited incorporated?

The Jumbo securities and finlease private limited was incorporated with ROC on 30 January 1995 as .

Where has the Jumbo securities and finlease private limited been incorporated?

The company was incorporated in Delhi with registration number 064767.

What is the E-filing status of the company?

The status of Jumbo securities and finlease private limited is Active.

Number of Key Management personnel of the Jumbo securities and finlease private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jumbo securities and finlease private limited?

The appointed directors in the company are:

  • Krishna mohan khandelwal
  • Sanjay bharti
  • Jagjivan kumar bharti
  • Deepa bharti
  • Tanmaya khandelwal